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MD: Uwe Damm, Benjamin Rekab, Uwe Schöneberg · PPA: Oliver Strnad · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: food'or International GmbH … Hrb6 Feb 2019 German Trade Register Announcements, Germany
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HRB 96944: Blitz K19-432 GmbH, Cologne, c/o Blitzstart Holding AG, Ungenannte Str. ??, 80339 München, Germany. The shareholders' meeting of February 4, 2019 decided to amend the company contract in Section 1 (company, registered office) and with it the change of the company as well as an amendment in Section 2 (object) and with it the change of the object of the company. Section 4 (management, representation) has been amended. The social contract has been redrafted as a whole. New company: food'or International GmbH. Change of business address: Aachener Straße 1042a, 50858 Köln. New business object: holding and managing own holdings in other companies whose business activities are concentrated in particular on the development, manufacture or distribution of functional food products. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Damm, Uwe, Remscheid, *??.??.????; Rekab, Benjamin, Bonn, *??.??.????; Schöneberg, Uwe, Haan, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Strnad, Oliver, Cologne, *??.??.????.
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: Nature's Richness Holding GmbH, Cologne, Germany.
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