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Managing Director: Ilyas Polat · Change of headquarters: Polat Fleisch GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Apr 2005 German Trade Register Announcements, Germany (29/03/2005)
Overview
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Polat Fleisch GmbH, Mönchengladbach (
Krefelder Straße 662, 41066 Mönchengladbach
). GmbH. Partnership agreement of January 26, 1998 with amendment of February 4, 2005. The shareholders' meeting of February 4, 2005 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of the registered office of Moers (previously Amtsgericht Kleve HRB 5718) to Mönchengladbach. The object is the operation of a meat wholesaler and the production of the article DÖNER. Share capital: DEM 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Polat, Ilyas, Moers, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: Polat Dönerproduktion GmbH, Mönchengladbach, Germany.