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Managing Director: Janna Schmidt-Holtz · No longer Managing Director: Judith Vogel · Capital: €27,000 · Shareholder agreement Hrb15 Dec 2020 German Trade Register Announcements, Germany
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HRB 107616: JSH Food GmbH,
Unnamed street ??, 20249 Hamburg, Germany
. The Shareholders' Meeting of 12 November 2020 decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital by EUR 1,000.00 to EUR 27,000.00. €27,000.00. Changed (residence), now Managing Director: Schmidt-Holtz, Janna Lisa, Berlin, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Vogel, Judith, Hamburg, *??.??.????.
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: DYO Holding GmbH, Braunschweig, Germany.