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Reg­is­tra­tion · Managing Director: Kirsten H. Cursiefen, Julia Schmiedel · Address · Capital: €2.00 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb15 Oct 2013 German Trade Register Announcements, Germany (11/10/2013)

Overview

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HRB 13346 HL: SchmieCu Petfood UG (limited liability), Ungenannte Str. ??, 23701 Eutin, Germany. Business address: Ungenannte Str. ??, 23701 Eutin, Germany; The anot-emitting, production and distribution of non-approved pet food and animal supplies and the provision of animal nutrition and farming services. Capital: EUR 2.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Dr. Cursiefen, Kirsten Hendrike, *??.??.????, Eutin; with the power to represent the company with another managing director with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schmiedel, Julia, née ??????????, *??.??.????, Blekendorf/OT Kaköhl; with the power to represent the company with another managing director with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: August 23, 2013

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: SchmieCu Petfood UG, Eutin, Germany.

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