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Managing Director: Thomas Nussbaumer, M. Z. · ppa (3) · Change of headquarters: Selecta Deutschland GmbH · Address · Capital: 2,027,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 100811: Selecta Deutschland GmbH,
Kelsterbach, Isarstr. 3, 65451 Kelsterbach
. limited liability company. partnership agreement of 22 February 201973, amended several times. The shareholders' meeting of 28 July 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Sulzbach (previously Amtsgericht Frankfurt am Main HRB 99995) to Kelsterbach. Business address:
Isarstr. 3, 65451 Kelsterbach
. Subject: Holding shareholdings in companies whose object is the performance of intermediate catering or related areas, as well as the sale and rental of vending machines and vending machines, the trade in and sale of vending machine bulking products, vending machine operating and full service and all related transactions. The company is also concerned with the provision of intermediate catering or related areas, as well as the sale and rental of vending machines for beverages and vending machines, the trade in and sale of vending machine bulking products, vending machines operating and full service and all related transactions. The company is also concerned with the acquisition and sale of buildings and land. Share capital: DEM 2,027,000.00. 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 Director: Nussbaumer, Thomas, Bremgarten / Switzerland, *??.??.????; Zimmermann, Manuela, Königstein, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director: ??????, ???????, Langenfeld, *??.??.????; ????, ?????, Frankfurt am Main, *??.??.????; Schmid, Roman, Frankfurt am Main, *??.??.????.
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: Selecta Deutschland GmbH, Kelsterbach, Germany.