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Managing Director: Martin Gysin · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Feb 2009 German Trade Register Announcements, Germany (04/02/2009)
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Bell Deutschland GmbH, Ungenannte Str. ??, 44799 Bochum, Germany. GmbH. Partnership agreement of September 25, 2007 with amendment of August 25, 2008. The shareholders' meeting of November 5, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 59153) to Bochum. Business address: Ungenannte Str. ??, 44799 Bochum, Germany. Purpose: the acquisition, holding and sale of shares in companies in the meat and sausage products and related sectors, as well as the acquisition, holding and sale of immovable property and all transactions associated with that object. The Company also conducts all types of commercial transactions without authorisation and all related transactions. 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: Gysin, Martin, Riehen/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Bell Deutschland Holding GmbH, Seevetal, Germany.
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