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Managing Director (3) · Change of headquarters: Carl-Th. Epping GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Dec 2009 German Trade Register Announcements, Germany (10/12/2009)
Overview
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Carl-Th. Epping GmbH,
Hamburg, Neuer Wall 13, 20354 Hamburg
. GmbH. Partnership agreement of April 15, 201980 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 4, 2001. The shareholders' meeting of August 31, 2009 decided to amend the partnership agreement in Sections 1 sentences 2 (seat) and 6 and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 31290) to Hamburg. Business address:
Neuer Wall 13, 20354 Hamburg
. The ado: the manufacture of meat and sausageproducts, delicacies, specialities and all related products and their wholesale and retail trade. Share capital: EUR 1,000,000.00. 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. The power of sole representation may be granted. Managing Directors: Epping, Carl-Thomas, Wohltorf, *??.??.????; ??????, ????????????, Bielefeld; Epping, Astrid, Wohltorf, *??.??.????, each with individual representatives.
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: Carl-Th. Epping GmbH, Hamburg, Germany.