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MD: Michael Stroot · No longer MD (2) · Change of headquarters: Recker Putenspezialitäten Betriebsgesellschaft mbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb7 Sept 2012 German Trade Register Announcements, Germany (03/09/2012)
Overview
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Recker Putenspezialitäten Betriebsgesellschaft mbH,
Unnamed street ??, 49509 Recke, Germany
. GmbH. Partnership agreement of December 10, 1999, amended several times. The Shareholders' Meeting of August 21, 2012 decided to amend the partnership agreement in Sections 1 (seat), 3 (object) and 6 (share capital) and with it the transfer of the registered office of Cappeln (previously Amtsgericht Oldenburg HRB 204472) to Recke and the change of the object of the company. Business address:
Unnamed street ??, 49509 Recke, Germany
. Purpose: the slaughter, processing and distribution of poultry of all kinds and trade in live poultry of any kind, in particular turkeys. The Company is entitled to participate in or acquire other companies with the same or a similar object of company. Share capital: EUR 1,000,000.00. General representation scheme: If there is only one managing director, 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: Stroot, Michael, Recke, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ????, Steinfeld-Holthausen, *??.??.????; ??????????, ??????, Markhausen, *??.??.????.
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: Recker Putenspezialitäten Betriebsgesellschaft mbH, Emstek, Germany.