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MD (2) · ppa (2) · Control: NORDFROST Kühl- und Lagerhaus GmbH & Co. KG · Change of headquarters: FRIGOROPA GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy … Hrb13 Feb 2009 German Trade Register Announcements, Germany (06/02/2009)
Overview
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FRIGOROPA GmbH,
Schortens, Nordfrost-Ring 1, 26419 Schortens
. GmbH. Business address:
Nordfrost-Ring 1, 26419 Schortens
. Purpose: operation of a commercial trade in a) trade, wholesale, export of agricultural products of all kinds, mainly meat and dairy products, b) production of meat products (c) the procurement of warehouses of all kinds (d) the establishment, rental and management of freezers and free storage areas (e) port holdings, in particular stowage (f) any other commercial use of the company's assets. Share capital: EUR 2,000,000.00. 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. Managing Director: Bartels, Horst, Schortens, *??.??.????, authorized to represent one person; 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. Managing Directors: ?????, ???, Schortens, *??.??.????, 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. General prokura together with a managing director or other authorized representative: ???????, ??????, rating, *??.??.????; Weber, Michael, Bochum, *??.??.????. Partnership agreement of April 14, 201978 with amendment of July 9, 2001. The shareholders' meeting of December 16, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 2358) to Schortens. On December 21, 2001, with the approval of its shareholders' meeting on December 21, 2001, the company entered into a profit transfer agreement with the NORDFROST Kühl- und Lagerhaus GmbH & Co. KG in Schortens (Amtsgericht Oldenburg HRA 130108) by which it submits to the management of that company and has undertaken to transfer its profits to that company.
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: FRIGOROPA GmbH, Schortens, Germany.
