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Managing Director (1) · Change of headquarters: Jacquot Deutschland GmbH · Capital: 100,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Nov 2006 German Trade Register Announcements, Germany (10/11/2006)
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Jacquot Deutschland GmbH, Hamburg (Ungenannte Str. ??, 20149 Hamburg, Germany). GmbH. Partnership agreement of January 7, 1992 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 5, 2005. The shareholders' meeting of September 29, 2006 decided to amend the partnership agreement in Sections 1 (2) and 2 (object) and with it the transfer of the registered office from Norderstedt (previously District Court of Kiel HRB 3013 NO) to Hamburg. The anot applicable is to distribute all kinds of goods, in particular confectionery from Jacquot S.A.S., and to carry out appropriate marketing activities and similar activities which serve the purpose of the undertaking. Share capital: DEM 100,000.00. General representation scheme: If there is only one managing director, 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. 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. Managing Directors: ???????, ????????, Troyes/France, *??.??.????, 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.
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: Jacquot Deutschland GmbH, Hamburg, Germany.
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