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Managing Director: Mike Oeser · Change of headquarters: S & R Frischfleisch Service GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Jan 2012 German Trade Register Announcements, Germany (19/01/2012)
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S & R Frischfleisch Service GmbH, Ungenannte Str. ??, 49429 Visbek, Germany. GmbH. Partnership Agreement of January 16, 1998, amended several times. The shareholders' meeting of November 22, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Münster (previously District Court of Münster HRB 10472) to Visbek. Business address: Ungenannte Str. ??, 49429 Visbek, Germany. Subject: Execution of all delegation work, dismantling of animals for slaughter of all kinds, trade in meat products of all kinds, cleaning of buildings and industry. Share capital: EUR 26,000.00. 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 Director: Oeser, Mike, Ascheberg, *??.??.????, 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: S & R Frischfleisch Service GmbH, Visbek, Germany.
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