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MD: Rainer Mitschka, Rodo Schneider · No longer MD: Christoph Kruse, Ingo Papstein · Change of headquarters: Müritz Fleischproduktions- und Verwaltungsgesellschaft mbH · Address · Capital: €25,570 Hrb8 Feb 2019 German Trade Register Announcements, Germany (07/02/2019)
Overview
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HRB 14606: R & K Schneider Verwaltungs- und Beteiligungsgesellschaft mbH,
Buchloe, Zeppelinstraße 30b, 86807 Buchloe
. GmbH. Partnership agreement of October 21, 1991. The Shareholders' Meeting of December 10, 2018 decided to amend The Articles of Association (Company, previously 'Müritz Fleischproduktions- und Verwaltungsgesellschaft mbH', and Headquarters, previously Hohen Wangelin, Amtsgericht Neubrandenburg HRB 4853) and 2 (object of the company) of the Articles of Association. Business address:
Zeppelinstraße 30b, 86807 Buchloe
. Subject of the undertaking: Participation in other companies, including the management and representation of such companies, while taking on personal liability. Share capital: EUR 25,570.00. 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. Retired: Managing Director: Kruse, Christoph, Bad Doberan, *??.??.????; Dr. Papstein, Ingo, Groß Potrems, *??.??.????. Appointed: Managing Director: Dr. Mitschka, Rainer, Hohen Neuendorf, *??.??.????; Schneider, Rodo, Buchloe, *??.??.????, each with individual representatives; 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 current state is available on the following page: R & K Schneider Verwaltungs- und Beteiligungsgesellschaft mbH, Buchloe, Germany.