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Managing Director (1) · Control: Herta GmbH · Control: Herta GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Mar 2006 German Trade Register Announcements, Germany (15/03/2006)
Overview
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Herta Produktions GmbH, Herten (
Unnamed street ??, 45701 Herten, Germany
). GmbH. Partnership agreement of March 14, 2006. With the Herta GmbH in Herten (Amtsgericht Recklinghausen HRB 1865) as the dominant company, the control and profit transfer agreement was concluded on March 14, 2006. It was approved by the Shareholders' Meeting of March 10, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it. The object is the manufacture and distribution of meat products and other foodstuffs of all kinds at home and abroad for own or foreign account. 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. Individual power of representation may be granted. Managing Directors: ????????, ???????, Herten, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Herta Produktions GmbH, Herten, Germany.
