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MD: Gerhard Gräber, Heinz-Uwe Junge, Frank Winkelvos · Change of headquarters: Prima-Food Service GmbH · Address · Capital: €76,500 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb23 May 2011 German Trade Register Announcements, Germany (17/05/2011)
Overview
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Prima-Food Service GmbH, Rotenburg-
Mulmshorn, Auf dem Rohlskamp 3, 27356 Rotenburg-Mulmshorn
. GmbH. Business address:
Auf dem Rohlskamp 3, 27356 Rotenburg-Mulmshorn
. Subject: wholesale and retail trade in food and by-products of all kinds, as well as the conclusion of all related legal transactions. The Company is entitled to participate in or to represent similar companies, to establish branches, to conclude business contracts and to conduct all business that promotes the purpose of the company. Share capital: EUR 76,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Gräber, Gerhard, Stemwede, *??.??.????; Junge, Heinz-Uwe, Wilstedt, *??.??.????; Winkelvos, Frank, Gyhum, *??.??.????, each with individual representatives; 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. The shareholders' meeting of April 13, 2011 decided to amend the СД agreement in Section 1 and with it the transfer of its registered office from Gyhum (previously Tostedt HRB 120423) to Rotenburg-Mulmshorn.
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: Prima-Food Service GmbH, Rotenburg, Germany.