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Managing Director: Sebastian Gottowik, Göran Remus · Authorized signatory (ppa) (1) · Change of headquarters: Elbfrost GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 8 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 12881: Elbfrost GmbH,
Marl, Werrastr. 4, 45768 Marl
. GmbH. Partnership agreement of April 21, 2009. The shareholders' meeting of October 20, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 24296) to Marl. Business address:
Werrastr. 4, 45768 Marl
. Subject: trade in food and beverages, in particular the trade in frozen foods, trade in packaging of any kind, and the import and export of these products. The subject is also the acquisition, ownership and management of shareholdings. Share capital: EUR 25,000.00. Managing Directors: Gottowik, Sebastian, Herten, *??.??.????; Remus, Göran, Hirschstein, *??.??.????, each 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. Individual procurators: ????????, ???, Herten, *??.??.????.
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: Elbfrost GmbH, Marl, Germany.