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MD (2) · No longer MD (1) · Control: VION Food Hamburg GmbH · Control: VION Ingedients B.V. · Change of headquarters: Sobel Holding GmbH · Address · Capital: €31.2M · Shareholder agreement … Hrb21 Oct 2009 German Trade Register Announcements, Germany (15/10/2009)
Overview
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Sobel Holding GmbH, Belm-
Unnamed street ??, 49191 Belm-Icker, Germany
. GmbH. partnership agreement of August 25, 2004, amended several times. The shareholders' meeting of February 17, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 51527) to Belm-Icker. Seat relocated, now: business address:
Unnamed street ??, 49191 Belm-Icker, Germany
. Purpose: As a managing holding company, the company executes a group consisting of domestic and foreign companies which is mainly concerned with the purchase, working and processing of meat, innards and other offal, including the sale and trade of the products derived from them, as well as the conduct of all related transactions. Share capital: EUR 31,150,750.00. 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. No longer Managing Director: ?????, ???????, Hamburg, *??.??.????. Appointed as Managing Director: ????????????, ????, Sint Oedenrode/Netherlands, *??.??.????; van der Velden, Jan, Son Breugel/Netherlands, *??.??.????, each 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. A profit transfer agreement was concluded with the VION Food Hamburg GmbH, Hamburg (Amtsgericht Hamburg HRB 103076) as a qualifying company on November 29, 2007. It was approved by the Shareholders' Meeting of November 29, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. With VION Ingedients B.V., Best/Netherlands (Trade Register of the By Chamber of Commerce nr. 17052555) a.s. the dominant company, a control agreement was concluded on November 29, 2007. It was approved by the Shareholders' Meeting of November 29, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ERS Germany GmbH, Belm, Germany.
