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MD: Simone Böhne, Karsten Krüger · No longer MD (2) · Share­holder agreement · Name: Die Backstube Dröge GmbH · The production, trade and distribution of all kinds of goods, in particular bakery and … Hrb9 Dec 2013 German Trade Register Announcements, Germany

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HRB 3467: Die Backstube, Helmut Dröge GmbH,
Unnamed street ??, 32758 Detmold, Germany
. The shareholders' meeting of November 13, 2013 decided on the complete recasting of the partnership agreement and with it the modification of the company, the object of the company and the general representation regulations. New company: Die Backstube Dröge GmbH. New object of company: The production, trade and distribution of all kinds of goods, in particular bakery and confectionery, as well as the production and manufacture of accessories in the bakery trade. If only one managing director is appointed, he represents 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. No longer Managing Director: ?????, ?????, Detmold, *??.??.????; ?????, ????, Detmold, *??.??.????. Appointed as Managing Director: Böhne, Simone, Hüllhorst, *??.??.????; Krüger, Karsten, Bad Oeynhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with 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 current state is available on the following page: Karlchen's OWL Vertriebsgesellschaft mbH, Löhne, Germany.

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