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Managing Director: Alex Ullmer · No longer Managing Director (3) · Address · Share­holder agreement · Name: PALATINA Fleisch- und Wurstspezialitäten GmbH · Corporate Purpose Hrb9 Aug 2017 German Trade Register Announcements, Germany

Overview

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HRB 2274: GFU GmbH, Offenbach/
Unnamed street ??, 76877 Offenbach/Queich, Germany
The Shareholders' Meeting of July 28, 2017 has decided to amend the company agreement in Sections 1 ( 1) and 2 (object of the company) and with it to change the company and the change of the object of the company. Changed, now: New company: PALATINA Fleisch- und Wurstspezialitäten GmbH. Modified, now: Business address:
Unnamed street ??, 76877 Offenbach, Germany
. Changed, now: New company object: the operation of a butcher's shop, cutting with meat processing and sausage production as well as the distribution of meat and sausage products and other foods. Appointed as Managing Director: Ullmer, Alex, Hochstadt, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Schaaf, Eugen, Offenbach an der Quech, *??.??.????; Stadler, Bernhard, measuring and control technician, Offenbach/Queich.

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: Stadler + Schaaf Industrieservice GmbH, Offenbach a. d. Queich, Germany.