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No longer MD (3) · MD (1) · Shareholder agreement · Manufacture, distribution, wholesale and retail of bakery and confectionery goods and food, the operation of catering establishments and the … Hrb12 Jun 2009 German Trade Register Announcements, Germany (11/06/2009)
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Bakuti Fünfundvierzigste Beteiligungs GmbH,
Neubrandenburg, Warliner Straße 2, 17034 Neubrandenburg
. The shareholders' meeting of May 27, 2009 decided to amend the company agreement in Section 2 (object of the company), in Section 5 (management, representation) and the complete recasting of the company agreement. New business object: production, distribution, wholesale and retail of bakery and confectionery and food, the operation of catering establishments and the acquisition and management of real estate. The company may group investment companies under uniform management and enter into business contracts with them or limit itself to the management of the holdings. The company is entitled to spin off all or part of its operations into investment companies. If there is only one managing director, he represents 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. No longer Managing Director: ??????, ???????, Hannover, *??.??.????. No longer Managing Director: ???????, ??????, Hannover, *??.??.????; ????, ????????, Hemmingen, *??.??.????; ??????, ???????, Hanover, *??.??.????. Appointed as Managing Director: ??????, ????????, Blankenhof, *??.??.????, authorized to represent one person; 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: DM Backwaren Abwicklungsgesellschaft mbH, Neubrandenburg, Germany.
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