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MD: H. Schulz · Change of headquarters: Favorit Lebensmittel - Vertriebs GmbH · Address · Capital: €51,129 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 1 Feb 2011 German Trade Register Announcements, Germany (27/01/2011)
Overview
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Favorit Lebensmittel - Vertriebs GmbH,
Unnamed street ??, 13439 Berlin, Germany
. Company: Favorit Lebensmittel - Vertriebs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13439 Berlin, Germany
; Subject: The production and distribution of all kinds of foodstuffs, in particular frozen foods. The object of the undertaking is also the operation of restaurants in its own and foreign name, as well as on its own and third-party account, including advice and assistance to third-party restaurants and catering companies, with the granting of licences for the use of trademarks and equipment (franchising). Share capital: EUR 51,129.19; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Schulz, Hans-Detlev, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 19, 201979 last amended by resolution of December 17, 2003 By resolution of the shareholders' meeting of January 14, 2011 the registered office of Dießen a. Ammersee (Amtsgericht Augsburg HRB 15268) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: First registration date: September 4, 201979.
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: Favorit Lebensmittel - Vertriebs GmbH, Berlin, Germany.
