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Managing Director: Tuncay Yeter · No longer Managing Director: Swend Kohnen · Address · Name: H-H-L Hamburger Halal Company GmbH · Corporate Purpose Hrb 14 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 156846: STARTCUSTOM GmbH, Hamburg,
Unnamed street ??, 22763 Hamburg, Germany
. The shareholders' meeting of June 6, 2019 decided on the recasting of the partnership agreement, in particular in the current Sections 1 (company), 2 (object of the company) and 4 (management, representation). New company: H-H-L Hamburger Halal Company GmbH. Change of business address:
Lübecker Straße 1, 22087 Hamburg
. New business object: The object of the company is the export and export of meat products, beverages and other foodstuffs as well as all related activities, with the exception of those subject to authorisation. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Kohnen, Swend, Buxtehude, *??.??.????. Appointed Managing Director: Yeter, Tuncay, Hamburg, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: HMC Hamburg Meat Company GmbH, Hamburg, Germany.