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MD (2) · Profit Transfer: Homann Feinkost GmbH, Nadler-Feinkost GmbH · Control: Homann Feinkost GmbH · Change of headquarters: Türk & Pabst Älteste Deutsche Feinkostfabrik GmbH · No longer Control … Hrb 15 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 20142: Fischfeinkost GmbH,
Unnamed street ??, 18546 Sassnitz, Germany
. GmbH. partnership agreement of August 24, 201951, amended several times. The shareholders' meeting of May 18, 2015 decided to amend the partnership agreement in Section 1 (company, registered office), with its modification of the company and the relocation of the registered office from Bottrop (previously Amtsgericht Gelsenkirchen HRB 4867) to Sassnitz. Business address:
Unnamed street ??, 18546 Sassnitz, Germany
. The branch in 98593 Floh under the company: company Türk & Pabst Älteste Deutsche Feinkostfabrik GmbH "Branch Flea" is closed. Subject: manufacture and distribution of food and beverages of all kinds, in particular canned and frozen products, as well as the marketing of the brand name "Türk & Pabst". Share capital: EUR 400,000.00. General representation scheme: If there is only one managing director, 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: ?????, ?????, Steinhagen, *??.??.????; Weichele, Norbert, Münster, *??.??.????. The control and profit transfer agreement concluded with Nadler-Werke GmbH in Mannheim (Amtsgericht Mannheim HRB 777) on April 4, 201989, due to legal succession with the Homann Feinkost GmbH, Dissen (Amtsgericht Osnabrück HRB 200547), has been terminated. The profit transfer agreement concluded with Nadler-Feinkost GmbH in Bottrop (Amtsgericht Gelsenkirchen HRB 4866) as the dominant company with the approval of the shareholders' meeting on December 8, 2010 will continue due to legal succession with the Homann Feinkost GmbH in Dissen (Amtsgericht Osnabrück HRB 200547). On April 29, 2013, a control agreement was concluded with the Homann Feinkost GmbH, Dissen (Amtsgericht Osnabrück HRB 200547) a.s. the dominant company with the approval of the Shareholders' Meeting.
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: WSF Fischfeinkost GmbH, Bad Essen, Germany.
