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Managing Director: René Lippmann, Bernd-F. Thielking · Change of headquarters: Foodlogic GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 93513: FOODLOGIC GmbH, Langenfeld (Rheinland),
Karl-Benz-Straße 9, 40764 Langenfeld (Rheinland)
. limited liability company. partnership agreement of 29 June 2016, later amended. The shareholders' meeting of 19 April 2021 decided on the recasting of the partnership agreement and, with it, in particular the relocation of Bad Oeynhausen (previously Amtsgericht Bad Oeynhausen HRB 15960) to Langenfeld (Rhineland) as well as changes to the company (previously: "Foodlogic GmbH") and the object of the company. Business address:
Karl-Benz-Straße 9, 40764 Langenfeld (Rheinland)
. The aim is to carry out and broker commercial transactions and representations, to provide general consultancy services, in particular to advise management, to provide other distribution services and to participate in food sector companies, as well as to carry out activities which also promote the creation of a company. Share capital: EUR 25,000.00. 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. Managing Director: Thielking, Bernd-Friedrich, wages, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: Lippmann, René, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: FOODLOGIC GmbH, Langenfeld (Rheinland), Germany.