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Managing Director (1) · Change of headquarters: BZ Foods 1 SE · Address · Capital: €120,000 · Seat: Küstriner Vorland · Legal form: SE · Proxy policy · Company statute · Corporate Purpose Hrb 21 Feb 2014 German Trade Register Announcements, Germany (18/02/2014)
Overview
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HRB 14880 FF: BZ Foods 1 SE,
Unnamed street ??, 15328 Küstriner, Germany
foreland OT Manschnow. Company name: BZ Foods 1 SE; Headquarters of the company: Küstriner Vorland; Business address:
Unnamed street ??, 15328 Küstriner, Germany
foreshore OT Manschnow; The aim is to manage own assets, hold and manage holdings in other companies, in particular in the food sector. Capital: EUR 120,000.00; Representation scheme: If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented by two managing directors jointly or by an executive director in Community with one authorized representative. The Board of Directors may grant exemption to individual or all managing directors from the prohibition of multi-representation (181 Alt. 2 BGB). Board of Directors: Managing Director: 1. Dr. Fleßner, Hubertus, *??.??.????, Neubrandenburg; with the power to enter into legal transactions on behalf of the company as a representative of a third party; Legal form: European AG (SE); Articles of Association of: July 23, 2013 last amended by resolution of September 30, 2013 By resolution of the Annual General Meeting of December 13, 2013 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 70691) to Küstriner Vorland and the Articles of Association amended in Section 1 (2) (seat). Note: Date of first registration: July 25, 2013
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BZ Foods 1 SE, Küstriner Vorland, Germany.