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Managing Director: Holger Birkhahn, Jörg Pallentin · Change of headquarters: Geflügelmast GmbH Weiherstetten · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 208622: VitaCux GmbH,
Cuxhaven, Am Querkamp 18-20, 27474 Cuxhaven
. limited liability company. Partnership agreement of 21 April 1976, amended several times. The shareholders' meeting of 4 March 2021 decided to amend the company contract in Sections 1 (company, registered office) and 2 (object) and with it the transfer of Regenstauf (previously Amtsgericht Regensburg HRB 3704) to Cuxhaven, the change of company (formerly known as the poultry fattening company with limited liability Weiherstetten), as well as the change of the object of the company. Business address:
Am Querkamp 18-20, 27474 Cuxhaven
. Subject: The manufacture of food supplements and OTC pharmaceutical products, the trade and distribution of food additives and pharmaceutical raw materials, using modern methods for the production or processing of food stuffing of all kinds, the manufacture and distribution of care and hygiene products and the conduct of all related or corporate activities. 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. Appointed a.s. Managing Director: Birkhahn, Holger, Cuxhaven, *??.??.????; Pallentin, Jörg, Cuxhaven, *??.??.????.
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: VitaCux GmbH, Cuxhaven, Germany.
