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MD: Viola Kaluza, René Verdcheval · Change of headquarters: Unser Heimatbäcker Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Nov 2019 German Trade Register Announcements, Germany
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HRB 21002: Unser Heimatbäcker Logistik GmbH,
Neubrandenburg, Gewerbering 8, 23968 Gägelow
. GmbH. partnership agreement of April 15, 2019, amended several times. The Shareholders' Meeting of October 28, 2019 has the amendment of the partnership agreement in Section 1 headquarters as well as Section 4 of the Management and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 206223 B) to Neubrandenburg. Business address:
Gewerbering 8, 23968 Gägelow
. Subject: the provision of logistics and transport services as well as all related services within the Our Home Baker Group and to third parties. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, 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: Kaluza, Viola, Latendorf, *??.??.????; Verdcheval, René, Cologne, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Unser Heimatbäcker Logistik GmbH, Gägelow, Germany.
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