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Managing Director: Th. Becker, P. B., A. G. · ppa (3) · Change of headquarters: Hamba Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 9063: IMA Dairy & Food Holding GmbH,
Ranstadt, Heegweg 19, 63691 Ranstadt
. GmbH. partnership agreement of July 27, 2006, amended several times. The shareholders' meeting of June 28, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of stutensee (previously Amtsgericht Mannheim HRB 708270) to Ranstadt. Business address:
Heegweg 19, 63691 Ranstadt
. Subject: Acquisition and holding and management of holdings in domestic and foreign companies active in the field of packaging and process technology and the supply of services related to them. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Griesbach, Axel, Dudenhofen, *??.??.????. Managing Directors: Bianchi, Paolo, Parma/ Italy, *??.??.????, authorized to represent one person. Managing Director: Becker, Thomas, Bad Nauheim, *??.??.????, authorized to represent one person; 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. Total prokura together with a managing director or other authorized representative: ??????, ?????, casting, *??.??.????; ??????, ???????, Chain Home, *??.??.????; Krauße, Gunnar, Weinheim, *??.??.????.
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: IMA Dairy & Food Holding GmbH, Ranstadt, Germany.