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Managing Director: Alfons Dahlhoff, Peter Halder · Change of headquarters: Megusta GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 15728: Dahlhoff Feinkost Online GmbH, Haltern am
See, Annabergstr. 150, 45721 Haltern am See
. GmbH. Partnership agreement of 22 February 2012 with amendment of 12 January 2016. The shareholders' meeting of 27 April 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Cuxhaven (previously Amtsgericht Tostedt HRB 205415) to Haltern am See. The shareholders' meeting of 27 April 2020 decided to amend the partnership agreement in Section 1 and with it the change of the company (formerly Megusta GmbH). The shareholders' meeting of 27 April 2020 decided to amend the company contract in Section 2 and with it to change the object of the company. Business address:
Annabergstr. 150, 45721 Haltern am See
. Subject: Distribution of delicatessen articles in the online area. 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 Directors: Dahlhoff, Alfons, Haltern am See, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Managing Director: Halder, Peter, Engstingen, *??.??.????, authorized to represent one another.
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: Dahlhoff Feinkost Online GmbH, Haltern a. See, Germany.
