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Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · The development and production of food, fresh food and frozen dishes, herbs and all associated ingredients Hrb18 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)

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Plaza Foods GmbH, Kleve (
Unnamed street ??, 47533 Kleve, Germany
. Partnership agreement of June 30, 2006. Subject: The development and production of food, fresh frozen dishes and frozen dishes, herbs and all related ingredients. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, the managing director or, if there are several directors, individual or all of them may be granted the power to represent each other individually and/or to exempt him from the restrictions of the § 181 BGB. Managing Directors: Chang, Yong Li, Nijmegen/Netherlands, *??.??.????; Chang, Yong Lai, Beuningen Gld/Netherlands, *??.??.???? 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: Plaza Foods GmbH, Kleve, Germany.

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