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Managing Director: Senad Cuk · No longer Managing Director: Nihat Agircan · Change of headquarters: CIHAN FOOD GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Jul 2021 German Trade Register Announcements, Germany

Overview

Text

HRB 123761: CIHAN FOOD GmbH, Frankfurt am
Main, Waldschmidtstraße 67, 60316 Frankfurt am Main
. Limited liability company. Articles of Association of 22 June 2017, amended several times. The shareholders' meeting of 19 April 2021 resolved to amend the articles of association in § 2 (registered office) and with it the transfer of the registered office from Bruchsal (previously District Court of Mannheim HRB 728332) to Frankfurt am Main. Changed, now: Business address:
Waldschmidtstraße 67, 60316 Frankfurt am Main
. Purpose: to trade in foodstuffs and in machinery, equipment and devices for the food sector. Common stock capital: 50.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Agircan, Nihat, Weiterstadt, *??.??.????. Appointed as Managing Director: Cuk, Senad, Rüsselsheim am Main, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: CIHAN FOOD GmbH, Frankfurt a. Main, Germany.

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