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Managing Director: Albert Sprehe, Paul Sprehe · Change of headquarters: Allfrisch Geflügel-Produktions GmbH · Address · Capital: €40,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)
Overview
Text
Allfrisch Geflügel-Produktions GmbH,
Emsdetten, Hollefeldstraße 14, 48282 Emsdetten
. GmbH. Partnership agreement of February 15, 1995 with amendment of December 9, 2002. The shareholders' meeting of November 5, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office (previously Amtsgericht Oldenburg HRB 110992) to Emsdetten. Business address:
Hollefeldstraße 14, 48282 Emsdetten
. Subject: Slaughtering, dismantling and processing of poultry. Share capital: EUR 40,000.00. 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. Appointed as Managing Director: Sprehe, Paul, Dinklage, *??.??.????; Sprehe, Albert, Cloppenburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Allfrisch Geflügel-Produktions GmbH, Emsdetten, Germany.
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