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MD: Oliver Hell, Wolfgang König · ppa (6) · Change of headquarters: Kellogg (Deutschland) GmbH · Address · Capital: €24.6M · Shareholder agreement · Proxy policy … Hrb26 Mar 2015 German Trade Register Announcements, Germany
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HRB 135972: Kellogg (Deutschland) GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of November 7, 201963 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 26, 2005. The shareholders' meeting of January 30, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bremen (previously: Amtsgericht Bremen HRB 3247) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to manufacture, trade in, import and export foodstuffs, in particular Kellogg's Corn Flakes and other products marketed under the kellogg's trade mark, storage, forwarding and exploitation of own land and the operation of shipping. Share capital: EUR 24,593,139.49. 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. The power of sole representation may be granted. Managing Director: König, Wolfgang, Hamburg, *??.??.????, authorized to represent one another. Managing Director: Hell, Oliver, Hamburg, *??.??.????, authorized to represent one another; 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. Single procura: Bruns, Oliver, Schwanewede, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ????, Syke, *??.??.????; ????????????, ??. Markus, Bremen, *??.??.????; ???????, ?????, Bremen, *??.??.????; ?????????, ??????, Hamburg, *??.??.????; ??????, ??????????, Bremen, *??.??.????.
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: Kellogg (Deutschland) GmbH, Hamburg, Germany.
