European Companies Search Engine
MD: M. M. · ppa (1) · Profit Transfer: HOMANN Feinkost GmbH · Control: HOMANN Feinkost GmbH · Change of headquarters: Thüringer Fischfeinkost Gebrüder Hopf GmbH · Address · Capital: €206,000 … Hrb 8 Sept 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 216596: Thüringer Fischfeinkost Gebrüder Hopf GmbH,
Unnamed street ??, 49152 Bad Essen, Germany
. Limited liability company. Articles of Association of 1 June 1990 The shareholders' meeting of 18 August 2021 resolved to amend the articles of association in § 1 (company, registered office) and § 13 (final provisions) and with it the transfer of the registered office from Bottrop (previously Amtsgericht Gelsenkirchen HRB 15710) to Bad Essen. Business address:
Unnamed street ??, 49152 Bad Essen, Germany
. Subject: Production and distribution of food and beverages of all kinds as well as marketing of the brand name "Thüringer Fischfeinkost". Common stock capital: 206.000,00 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. Managing Director: Mildner, Michal, Bad Soden am Taunus, **??.??.????. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party: ???????, ???????, Dissen a.T.W., **??.??.????. There is a profit transfer agreement of 22 December 1997 with amendment of 8 December 2010 with the HOMANN Feinkost GmbH based in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547), which was approved by the shareholders' meetings by resolutions of 23 December 1997 and 8 December 2010. There is a domination agreement dated 29 April 2013 with the HOMANN Feinkost GmbH based in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547), which was approved by the shareholders' meeting by resolution of 29 April 2013.
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: Thüringer Fischfeinkost Gebrüder Hopf GmbH, Bad Essen, Germany.