European Companies Search Engine
MD: Klaus Fetkenheuer, Marius Lissai · ppa (1) · No longer MD (2) · Control: Otto Reichelt GmbH · Change of headquarters: Sechste E Reichelt Supermarkt GmbH · Address · Capital: €25,565 … Hrb25 Apr 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 20573: Schäfer's Backwaren GmbH,
Magdeburg, Wittelsbacherallee 61, 32427 Minden
. GmbH. Partnership agreement of March 14, 201974. The shareholders' meeting of March 24, 2014 decided to amend The Articles 1 (Company, previously 'Sechste E Reichelt Supermarkt GmbH', and registered office, so far Berlin, Amtsgericht Charlottenburg (Berlin) HRB 8513 B) and 2 (object of the company) of the Articles of Association. Business address:
Wittelsbacherallee 61, 32427 Minden
. Subject of the undertaking: manufacture and distribution of baked goods of all kinds, operation of pastry shops, cafés and restaurants, acquisition and sale and purchase and rental of land and rights equivalent to land. Share capital: EUR 25,564.59. 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. Retired: Managing Director: ?????????, ???????????, Diplom-Kaufmann, Berlin; ???????, ??????, Warstein, *??.??.????. Appointed: Managing Director: Fetkenheuer, Klaus, Kolitzheim, *??.??.????; Lissai, Marius, Bad Salzuflen, *??.??.????. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ?????, Minden, *??.??.????. On July 5, 2011, the company entered into a profit transfer agreement with the Otto Reichelt GmbH with its registered office in Grünheide/ Mark (Amtsgericht Frankfurt/Oder HRB 14854) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 17, 2011.
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: Schäfer's Backwaren GmbH, Minden, Germany.