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Managing Director: Dirk Hadenfeldt · Change of headquarters: Fermeco GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2010 German Trade Register Announcements, Germany (30/06/2010)
Overview
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"Fermeco" GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. GmbH. Partnership agreement of January 6, 201954, several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 30, 2002. The shareholders' meeting of April 1, 2010 decided to amend the partnership agreement in Sections 1 (seat), 3 (object) and 13 and with it the transfer of holm 'headquarters (previously Amtsgericht Pinneberg HRB 5782 PI) to Hamburg. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. The aim is to trade in raw materials and to carry out wholesale and agency activities and to import all kinds of tobacco products. Share capital: EUR 52,000.00. 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 may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Hadenfeldt, Dirk, Hamburg, *??.??.????, authorized to represent one person; 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.
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: Fermeco GmbH, Holm, Germany.
