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Address · Change of headquarters: Centurio Meat GmbH · Managing Director: Pasquale Pandiscia · Capital · Corporate Purpose · Articles of association · Proxy 5 Jan 2017 – German Trade Register Announcement, Germany

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HRB 25463: Centurio Meat GmbH, Koblenz,
Rübenacher Straße 112 A, 56072 Koblenz
. GmbH. Partnership agreement of February 2, 2012 with amendment from May 2, 2013. The shareholders' meeting of August 19, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 122194) to Koblenz. Business address:
Rübenacher Straße 112 A, 56072 Koblenz
. Purpose: The company's revenue is the trade in meat products of any kind and other non-authorisationd goods of all kinds, in particular foodstuffs. Share capital: EUR 50,000.00. 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: Pandiscia, Pasquale, Neuwied, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as 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: Centurio Meat GmbH, Koblenz, Germany.

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