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Managing Director: Michael Strumpen, Thomas Suwelack · Change of headquarters: Seitz Beteiligungs GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Oct 2015 German Trade Register Announcements, Germany
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HRB 205699: Seitz Beteiligungs GmbH,
Langwedel, Roggenkamp 5, 27299 Langwedel
. GmbH. Company contract of May 5, 2015 with amendment of May 19, 2015. The shareholders' meeting of September 23, 2015 approved the amendment of the social contract in paragraph 23. 2 (seat) and with it decided to transfer its registered office from Hamburg (previously Amtsgericht Hamburg HRB 136537) to Langwedel. Business address:
Roggenkamp 5, 27299 Langwedel
. The object of the utertaking is the acquisition and management of shareholdings in other companies, in particular in Seitz GmbH (in the future: Seitz pet food GmbH & Co. KG) based in Langwedel-Daverden a.s. well a.s. the production and trade in food for small animals (in particular dogs and cats). Excluded are activities of all kinds subject to authorisation, unless a permit is available. Share capital: EUR 100,000.00. 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 Directors: Strumpen, Michael, Krefeld, *??.??.????; Suwelack, Thomas, Metelen, *??.??.????, each entitled to represent in accordance with general representation rules; 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: Seitz Beteiligungs GmbH, Langwedel, Germany.
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