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No longer MD (3) · No longer ppa (2) · MD (2) · Profit Transfer: heristo AG · Change of headquarters: fine food alliance GmbH · Address · Capital: €205,000 · Shareholder agreement · Proxy policy … Hrb 31 Jan 2011 German Trade Register Announcements, Germany (27/01/2011)
Overview
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fine food alliance GmbH,
Unnamed street ??, 49214 Bad Rothenfelde, Germany
. GmbH. partnership agreement of June 18, 201976, amended several times. The shareholders' meeting of December 28, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Ottersberg (previously Amtsgericht Walsrode HRB 122623) to Bad Rothenfelde. Business address:
Unnamed street ??, 49214 Bad Rothenfelde, Germany
. Subject: Provision of services and business errands for companies of the heristo group, in particular the delicatessen sector. Share capital: EUR 205,000.00. 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. Appointed as Managing Director: Dr. ?????, ??????, Osnabrück, *??.??.????; ??????, ??????, Dinklage, *??.??.????, 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. No longer Managing Director: ??????, ??????, Buchen (Odenwald), *??.??.????; ???????, ??????? ?????, Schüttorf, *??.??.????; ????????, ???????, Reeßum, *??.??.????. Procura terminated: ????????, ?????, Schwanewede, *??.??.????; ?????, ???????, Herzebrock-Clarholz, *??.??.????. The profit transfer agreement between the company and the heristo AG in Bad Rothenfelde (Amtsgericht Osnabrück HRB 110855) a.s. the dominant company was amended by the agreement of October 19, 2005, with the approval of the shareholders' meeting of the same day.
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: Günther Janßen Handels GmbH, Rastede, Germany.
