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Managing Director: Uwe Kilian · ppa (1) · Change of headquarters: Uwe Kilian Fleischfeinkost GmbH · Address · Capital: €153,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 12388: Uwe Kilian Fleischfeinkost GmbH,
Bad Lippspringe, Fliederstr. 38, 33175 Bad Lippspringe
. GmbH. Partnership agreement of January 16, 1992, amended several times. The shareholders' meeting of February 19, 2016 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Gütersloh (previously Amtsgericht Gütersloh HRB 6538) to Bad Lippspringe. Business address:
Fliederstr. 38, 33175 Bad Lippspringe
. Subject: Production, trade and distribution of meat, sausages, delicatessens and food stuff of all kinds. Share capital: EUR 153,500.00. 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: Kilian, Uwe, Bad Lippspringe, *??.??.????, 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. Individual procurator: ??????, ?????, Bad Lippspringe, *??.??.????.
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: Wulff Convenience GmbH, Bad Lippspringe, Germany.
