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Managing Director: Knut Köhler, Heike Kryszat · No longer Managing Director: Bernhard Berger, Ralf Hawig · Shareholder agreement · Name: Hagenah Frische GmbH · Corporate Purpose Hrb 23 May 2018 German Trade Register Announcements, Germany
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HRB 12385: Schäfer's Vertriebsgesellschaft West mbH,
Unnamed street ??, 32427 Minden, Germany
. The shareholders' meeting of April 27, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. At the same shareholders' meeting, it was decided to amend Section 2 (object of the company) and, with it, to change the object of the company. New company: Hagenah Frische GmbH. New business object: manufacture and processing of fish and fish products, the establishment and operation of commercial transactions in all kinds of goods, in particular the management of the retail and wholesale trade of foodstuffs, in particular fish and fish products, the operation of franchise systems or similar systems and catering. No longer Managing Director: Berger, Bernhard, Petershagen, *??.??.????; Hawig, Ralf, Rahden, *??.??.????. Appointed a.s. Managing Director: Kryszat, Heike, Greven, *??.??.????; Dr. Köhler, Knut, Borgholzhausen, *??.??.????.
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: Legitim Dienstleistungen UG, Hamburg, Germany.
