European Companies Search Engine
Managing Director (2) · No longer MD (1) · Change of headquarters: Verwaltungsgesellschaft Frutal mbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2009 German Trade Register Announcements, Germany (11/12/2008)
Overview
Text
Verwaltungsgesellschaft Frutal mbH,
Unnamed street ??, 21218 Seevetal, Germany
. GmbH. Partnership Agreement of June 9, 1994, amended several times. The shareholders' meeting of September 22, 2008 has the recasting of the partnership agreement and thus in particular an amendment in Section 1 (company and registered office of the company), Section 2 (object of the company), Section 3 (share capital and share deposits), section 6 (management/representative power) and with these amendments the transfer of headquarters from Hamburg (previously Hamburg HRB 56457) to Seevetal, the change of the object of the company, the conversion of the share capital from DM 50,000.00 to EUR 25,564.59 and the subsequent increase of EUR 35.41 to EUR 25,600.00 and the change of the power of representation. Business address:
Unnamed street ??, 21218 Seevetal, Germany
. The aim is to manage and participate in companies which trade fruit and vegetables and related products for themselves, through third parties or on behalf of third parties and perform all the tasks associated with the execution of such products. Share capital: EUR 25,600.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: ??????, ???? ???????, Hamburg, *??.??.????. Appointed as Managing Director: Olgun, Satilmis, Seevetal, *??.??.????, authorised to represent him together with another Managing Director; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ???????, ???????, Seevetal, *??.??.????, authorised to represent him together with another Managing Director; with the power to enter into legal transactions on behalf of the company 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: Verwaltungsgesellschaft Frutal mbH, Seevetal, Germany.