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Managing Director (4) · Change of headquarters: Meat Acquico Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 206346: Meat Acquico Germany GmbH,
Gifhorn, Weilandmoor 1, 38518 Gifhorn
. GmbH. Partnership agreement of August 13, 2019 with amendment of September 27, 2018. The shareholders' meeting of February 13, 2019 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Warendorf (previously Amtsgericht Münster HRB 17619) to Gifhorn. Business address:
Weilandmoor 1, 38518 Gifhorn
. Purpose: Acquisition, management and sale of holdings in other companies, companies and other assets, including all related services, as well as the provision of tasks of a management holding company to the affiliated companies and holdings of the company. 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: Visser, Nicolaas Cornelis, Nieuw Loosdrecht/ Netherlands, *??.??.????; Wolfs, Wilhelmus Norbertus Martinus, Berkel Enschot/ Netherlands, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Rosman, Remko, Rosmalen/ Netherlands, *??.??.????; van Blerk, Jeroen, Soest/Netherlands, *??.??.????, each with individual representatives; 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: Meat Acquico Germany GmbH, Gifhorn, Germany.