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MD: J. K., M. S., B. W. · Change of headquarters: Recker Putenspezialitäten Betriebsgesellschaft mbH · Address · Capital: €2,439,365 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 211764: Recker Putenspezialitäten Betriebsgesellschaft mbH,
Unnamed street ??, 49685 Höltinghausen, Germany
. GmbH. Partnership agreement of December 10, 1999, amended several times. The shareholders' meeting of January 19 and 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Recke (previously Amtsgericht Steinfurt HRB 9719) to Höltinghausen. Business address:
Unnamed street ??, 49685 Höltinghausen, Germany
. Subject: The commercial management of operating assets and the taking over of management tasks in other companies. The object of the company is in particular the function as a holding company of the Altmärkische Putenmastgesellschaft mbH and its subsidiaries. Share capital: EUR 2,439,365.00. 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 Director: Stroot, Michael, Recke, *??.??.????. Managing Director: Kalvelage, Johann-Bernhard, Höltinghausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Wiegmann, Bernd, Rödinghausen, *??.??.????, 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: Recker Putenspezialitäten Betriebsgesellschaft mbH, Emstek, Germany.