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Managing Director (3) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 25 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)
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HOMANN Feinkost GmbH, Dissen a.T.W.,
Unnamed street ??, 49201 Dissen a. T, Germany
W.. The shareholders' meeting of May 11, 2012 decided to amend and recast the partnership agreement (including the object of the company). New business object: The production and distribution of food of various kinds, in particular delicatessen products such as mayonnaises, salads and fish delicacies. The company is also entitled to manufacture, process, produce and distribute other products. Changed, now: Managing Director: ???????, ??????, Wallenhorst, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ??????, ?????, Osnabrück, *??.??.????; Dr. ?????, ?????, Munich, *??.??.????, each 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. Procura terminated: ??????, ?????, Osnabrück, *??.??.????.
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: HOMANN Feinkost GmbH, Bad Essen, Germany.