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Managing Director: Björn Matthíasson · Change of headquarters: About Fish Deutschland GmbH · Address · Capital: €200,000 · Shareholder agreement · Corporate Purpose Hrb 8 Nov 2018 German Trade Register Announcements, Germany (05/11/2018)
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HRB 33918 HB: VSV Germany GmbH,
Unnamed street ??, 27572 Bremerhaven, Germany
. VSV Germany GmbH; Bremerhaven; Business address:
Unnamed street ??, 27572 Bremerhaven, Germany
; Subject: Trade, export and export of fish and fish products of all kinds and all related transactions. Capital: EUR 200,000; The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Matthíasson, Björn, *??.??.????, Vestmannaeyjabaer/ Iceland; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of: August 3, 2005 By resolution of the shareholders' meeting of October 12, 2018 the registered office of the company is moved from Seevetal (Amtsgericht Lüneburg HRB 111564) to Bremerhaven and the partnership agreement is amended with simultaneous modification of the company (vormlas: About Fish Deutschlang GmbH) in Section 1 (Company, Headquarters). Date of first registration: September 19, 2005
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: VSV Germany GmbH, Bremerhaven, Germany.