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MD (1) · No longer MD (1) · Change of headquarters: WOMBAT Vierunddreissigste Beteiligungs- und Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Nov 2005 German Trade Register Announcements, Germany (22/11/2005)
Overview
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Kamps Food Retail Service GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). GmbH. Partnership agreement of June 7, 2005. The shareholders' meeting of September 29, 2005 decided to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 75229) to Düsseldorf and the corresponding amendment of the company agreement in Section 2 as well as further amendments to Sections 1 (Company) (previously: WOMBAT Vierunddreissigste Beteiligungs- und Verwaltungs-GmbH) and 3 (object of the company). Furthermore, the power of representation formerly governed by Paragraph 4 was replaced by the provision pursuant to Section 9 of the company contract. Subject: The provision of services to catering and retail businesses, in particular the provision of consultancy services of all kinds, unless special legal authorisation is required, as well as support for marketing and other services to such companies. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Appointed as Managing Director: ?????, ??????, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ?????, Mühlhausen, *??.??.????.
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: Kamps Food Retail Service GmbH, Dusseldorf, Germany.