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MD: Erich Gölz, Uwe Terkhorn · ppa (2) · Company lease: VION Bad Bramstedt GmbH · Change of legal form: VION Food Hamburg AG · Capital: €35.6M · Shareholder agreement · Legal form: AG · Proxy policy Hrb14 Nov 2007 German Trade Register Announcements, Germany (13/11/2007)
Overview
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VION Food Hamburg GmbH, Hamburg (
Unnamed street ??, 20357 Hamburg, Germany
). GmbH. The aim of the partnership agreement was to operate large slaughterhouses in their own and foreign slaughterhouses, trade in livestock and meat and other foodstuffs and agricultural products, to manufacture and distribute meat products of all kinds and other foodstuffs, to rent and lease movable and immovable property and to carry out all transactions relating to activities in the abovementioned areas. Share capital: EUR 35,591,520.00. 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: Gölz, Erich, Boll, *??.??.????; Dr. Terkhorn, Uwe, Schmalfeld, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative. Total prokura together with a managing director or another authorized representative: ?????, ???????, Hamburg; ?????????, ??????????, Vechta. Created by conversion by means of the change of form of the VION Food Hamburg AG, Hamburg (Amtsgericht Hamburg HRB 50335) in accordance with the resolution of the Annual General Meeting of August 27, 2007. There is a lease agreement of August 23, 2007 with the VION Bad Bramstedt GmbH, Bad Bramstedt (Amtsgericht Kiel HRB 9108 KI) a.s. tenant.
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: VION Food North GmbH, Bad Bramstedt, Germany.