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Managing Director: Josef Abeling, J. Holling · Change of headquarters: Royal Porc Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 17 Feb 2016 German Trade Register Announcements, Germany
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HRB 210727: Royal Porc Verwaltung GmbH, 49681
Unnamed street ??, 49681 Garrel, Germany
. GmbH. partnership agreement of February 15, 2002, amended several times. The Shareholders' Meeting of February 22, 2016 decided to amend the partnership agreement in Section 1 and with it the relocation of Berge (previously Amtsgericht Osnabrück HRB 20028) to Garrel and the amendment of Section 11 (Final Provision). Business address:
Unnamed street ??, 49681 Garrel, Germany
. Subject: Participation in Royal Porc GmbH & Co. KG a.s. a general partner. The company may take over, participate in and conduct its business in other undertakings of the same or similar nature. It is authorised to set up branches. Share capital: EUR 25,000.00. 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: Abeling, Josef, Hoheging, *??.??.????; Holling, Jürgen, mountains, *??.??.????, 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.
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: Royal Porc Verwaltung GmbH, Garrel, Germany.