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Managing Director: Malte Hoffmann, Thomas Keuter, Hans-Norbert Topp · Shareholder agreement Hrb3 May 2021 German Trade Register Announcements, Germany
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HRB 135320: Upfield Verwaltungs GmbH,
Hamburg, Valentinskamp 88-90, 20355 Hamburg
. The Shareholders' Meeting of 13 April 2021 decided to amend the partnership agreement in Sections 5 (Managing Director, Representation) and 11. If only one managing director is appointed, he represents 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Changed (representation), now Managing Director: Hoffmann, Malte, Cologne, *??.??.????; Keuter, Thomas, Bonn, *??.??.????; Topp, Hans-Norbert, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.
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: Flora Food Management Germany GmbH, Hamburg, Germany.
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