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Managing Director (2) · Change of headquarters: European Convenience Food GmbH · Address · Capital: €697,872 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 15554: European Convenience Food GmbH, bark,
Unnamed street ??, 46325 Borken, Germany
. GmbH. The shareholders' meeting of February 10, 2015 has decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 99033) to Borken. Business address:
Unnamed street ??, 46325 Borken, Germany
. Purpose: (a) the manufacture and trade in meat and sausage products (b) the production of foodstuffs (c) the trade, production and distribution of frozen conveniance products of all kinds (d) the acquisition, sale and holding of shareholdings; and (e) the provision of all types of services. Share capital: EUR 697,872.00. 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: ????????, ??????, Metelen, *??.??.????; ???????, ??????, Garrel, *??.??.????, each 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: European Convenience Food GmbH, Garrel, Germany.
