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Managing Director (4) · Change of headquarters: FEGRO-Markt GmbH · Address · Capital: €10.2M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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FEGRO-Markt GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. GmbH. The shareholders' meeting of November 6, 2008 decided to amend the СД agreement in Section 1 , section 2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 33798) to Neu-Isenburg and the amendment in Section 8 (notices). Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject: Operation of a self-service company for retailers of food and non-food goods and participation in such establishments (large-scale cash-and-carry self-service warehouses). Share capital: EUR 10,230,000.00. 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. Managing Directors: ?????, ??????, Langen, *??.??.????; Matthew, John, Wemsdorf, *??.??.????; ?????????????, ?????, Cologne, *??.??.????; ???????, ??????, Dietzenbach, *??.??.????.
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: Transgourmet Central and Eastern Europe GmbH, Riedstadt, Germany.
