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Managing Director: Konstantin Neumann · Change of headquarters: wisefood GmbH · Address · Capital: €28,168 · Shareholder agreement · Company statute · Corporate Purpose Hrb23 May 2019 German Trade Register Announcements, Germany (22/05/2019)
Overview
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HRB 249010: wisefood GmbH, Garching b. Munich, Munich district,
Unnamed street ??, 85748 Garching b. München, Germany
. GmbH. Company contract of April 3, 2017, last amended on March 15, 2018. The Shareholders' Meeting of May 8, 2019 has decided to amend Sections 1 (headquarters, previously Langenbernsdorf, Amtsgericht Chemnitz HRB 30991) and 5 (shareholders' meeting), 7 (mediation) and 10 (disposal of shares) of the Articles of Association. Business address:
Unnamed street ??, 85748 Garching b. München, Germany
. The object of the company: development, production and distribution of food products; Provide services of any kind in the field of food production and product marketing. Share capital: EUR 28,168.00. If only one managing director is appointed, he represents 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: Neumann, Konstantin, Filderstadt, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: wisefood GmbH, Potsdam, Germany.
