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MD: A. Cerdan-Schäfer · No longer MD: Kerstin Zander · Change of headquarters: Kronen 2745 GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb16 Mar 2021 German Trade Register Announcements, Germany (15/03/2021)
Overview
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HRB 35101 P: IG - food & beverages GmbH, Nuthe-
Urstromtal, Kemnitzer Straße 6, 14947 Nuthe-Urstromtal
. Domestic business address:
Kemnitzer Straße 6, 14947 Nuthe-Urstromtal
; The amen: the production and distribution of food and beverages; Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Directors: Former Managing Director: 1. Zander, Kerstin, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Cerdan-Schäfer, Andreas, *??.??.????, Kleinmachnow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; By resolution of the shareholders' meeting of 3 March 2021, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 223166 B) to Nuthe-Urstromtal and the social contract is recast and, above all, amended in Sections 1 (company and registered office), Section 2 (object of the company) and Section 5 (share capital and shares). Formerly: Kronen 2745 GmbH. Note: Date of first registration: 16 November 2020
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: IG - food & beverages GmbH, Nuthe-Urstromtal, Germany.
