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MD (4) · No longer ppa (3) · No longer MD (2) · Change of headquarters: Atrium Knabber-Gebäck Beteiligungs GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Oct 2008 German Trade Register Announcements, Germany (21/10/2008)
Overview
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Intersnack Group Holding GmbH, Dusseldorf (
Unnamed street ??, 40468 Düsseldorf, Germany
). GmbH. partnership agreement of December 18, 201971, amended several times. The Shareholders' Meeting of August 11, 2008 with amendment of August 21, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 5069) to Düsseldorf. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 1 (Company) and in Section 2 (object of the company). Subject: Participation in other companies, the management of own assets and the assumption of personal liability and management of commercial companies. The company is also concerned with the production and distribution of all kinds of snacks and pastries and the operation of all related transactions. Share capital: EUR 26,000.00. 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. No longer Managing Director: Dr. ???????, ????????, Bergisch Gladbach, *??.??.????; Dr. ??? ???????????, ?????, Cologne, *??.??.????. Appointed a.s. Managing Director: ??????, ????? ??????, Bergisch Gladbach, *??.??.????; ???????, ???????, Twello/Netherlands, *??.??.????; ????????, ?????, Bensheim, *??.??.????; ??? ??????, ????? ??????? ??????, Zele/Belgium, *??.??.????. Procura terminated: ????, ???, Remscheid, *??.??.????; Dr. ??????, ????????, Mendig, *??.??.????; Dr. ??????, ??????, Cologne, *??.??.????.
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: Intersnack Group Holding GmbH, Dusseldorf, Germany.
