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Ppa: Gerhard Brunner, Robert Neuhold · MD (1) · No longer MD (1) · Change of headquarters: Blitz 08-557 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)
Overview
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Gourmet Deutschland GmbH,
Unnamed street ??, 40211 Düsseldorf, Germany
. GmbH. Partnership agreement of August 11, 2008. The shareholders' meeting of January 27, 2009 decided to transfer the registered office from Munich (previously Amtsgericht München HRB 176817) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 2, as well as an amendment to Section 1 and thus to the company (previously "Blitz 08-557 GmbH") and to Section 4 (object of the company). Business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. Subject: The wholesale of food and beverages of all kinds, as well as the taking over of all activities which are directly or indirectly suitable for the purpose of the company. 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. 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: ????, ??????, Munich, *??.??.????. Appointed a.s. Managing Director: ????????, ???????, Hadersfeld, *??.??.????. Overall prokura together with a managing director or other authorized representative: Brunner, Gerhard, Vienna/Austria, *??.??.????; Neuhold, Robert, Vienna/Austria, *??.??.????.
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: Gourmet Deutschland GmbH, Ratingen, Germany.
