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Managing Director (1) · Change of headquarters: Hertel's Grill-Broiler GmbH · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb25 Jan 2008 German Trade Register Announcements, Germany (22/01/2008)
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Hertel ' s Grill-Broiler GmbH, Schwarzenbach/Saale (Martinlamitz, Steinbachstr. 8, 95126 Schwarzenbach a. d. Saale). GmbH. Partnership agreement of September 28, 1992, last amended on December 18, 1992. The shareholders' meeting of October 12, 2007 decided to amend section 1 (seat, until now: Niederlehme, District Court of Potsdam HRB 6191) of the Articles of Association. Subject of the enterprise: wholesale and retail trade of agricultural products, in particular poultry and their processing, as well as distribution of barbecue vehicles and barbecue facilities, as well as rental, leasing and leasing of barbecue vehicles and barbecue facilities. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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 Director: ??????, ???? ?????????, Karlskron, *??.??.????, authorized to represent one person; with the power 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: Hertel Verwaltungs GmbH, Schwarzenbach a. d. Saale, Germany.
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