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Managing Director: Sebastian Kamenz, Philipp Krins · Change of headquarters: Stattküche Menueproduktion GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 9531: Stattküche Menueproduktion GmbH,
Bergkamen, Lise-Meitner-Straße 4, 59192 Bergkamen
. GmbH. The shareholders' meeting of September 18, 2018 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 41527) to Bergkamen. Business address:
Lise-Meitner-Straße 4, 59192 Bergkamen
. Subject: the production and distribution of menus and the provision of catering services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Kamenz, Sebastian, Münster, *??.??.????; Krins, Philipp, Münster, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Stattküche Menueproduktion GmbH, Bergkamen, Germany.
