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Managing Director: Frank Bolinski · Change of headquarters: Eisbär Tiefkühlprodukte GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 209409: Eisbär Tiefkühlprodukte GmbH,
Karwitz, Mühlenweg 3, 29481 Karwitz
. limited liability company. Partnership agreement of 20 December 1995, amended several times. The shareholders' meeting of 7 January 2021 decided to amend the partnership agreement in Sections 1 and 10 (management, representation) and with it the relocation of pritzwalk (previously Amtsgericht Neuruppin HRB 12521) to Karwitz. Business address:
Mühlenweg 3, 29481 Karwitz
. Subject: Wholesale and retail trade of frozen and fresh products. Share capital: DEM 50,000.00. 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. Residence changed, now: Managing Director: Bolinski, Frank, Karwitz, *??.??.????, 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: Eisbär Tiefkühlprodukte GmbH, Karwitz, Germany.