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Managing Director (2) · Change of headquarters: Cosun Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
Overview
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Cosun Germany GmbH,
Anklam, Bluthsluster Str. 24, 17389 Anklam
. GmbH. Partnership agreement of June 12, 2009 with amendment of February 13, 2009. The shareholders' meeting of June 12, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 108126) to Anklam. Business address:
Bluthsluster Str. 24, 17389 Anklam
. The aum: the acquisition, holding and management of holdings in other 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. Managing Directors: Markusse, Albert Jan, Bloemendaal/Netherlands, *??.??.????; Dr. ??? ??????, ?????, Anklam, *??.??.????, each with individual representatives; 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.
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: Suiker Unie GmbH, Anklam, Germany.
