European Companies Search Engine
MD: Lambert Leisewitz · No longer MD: Luisa Finck · Change of headquarters: Saucenkontor GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb9 Apr 2019 German Trade Register Announcements, Germany (08/04/2019)
Overview
Text
HRB 205675 B: Saucenkontor GmbH,
Unnamed street ??, 13086 Berlin, Germany
. Company: Saucenkontor GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13086 Berlin, Germany
; Subject: The production and distribution of food, in particular sauces, ketchup and other liquid additions to dishes. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Was Managing Director: 1. Finck, Luisa, *??.??.????, Bremen; Managing Directors: 2. Leisewitz, Lambert, *??.??.????, Geestland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 7, 2005 last amended by resolution of February 11, 2013 By resolution of the shareholders' meeting of February 26, 2019 the registered office of the company is moved from Bad Bederkesa (Amtsgericht Tostedt HRB 201401) to Berlin and the СД agreement is amended in Section 1 (company and registered office), Section 2 (object), Section 4 (management, representation), section 5 (shareholder decisions), section 8 (notices). Note: Date of first registration: July 20, 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 current state is available on the following page: Saucenkontor GmbH, Geestland, Germany.
