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MD: H. H., M. M. · ppa (1) · Profit Transfer: HOMANN Feinkost GmbH · Control: HOMANN Feinkost GmbH · Merger: HOMANN Feinkost GmbH · Change of headquarters: Thüringer Fischfeinkost Gebrüder Hopf GmbH Hrb 27 May 2020 German Trade Register Announcements, Germany
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HRB 15710: Thüringer Fischfeinkost Gebrüder Hopf GmbH,
Unnamed street ??, 46240 Bottrop, Germany
. GmbH. Partnership agreement of 1 June 1990, amended several times. The Shareholders' Meeting of 23 April 2020 has decided to amend the social contract in Section 1 (2) and with it the transfer of its registered office from Floh-Seligenthal (previously Amtsgericht Jena HRB 300074) to Bottrop. Business address:
Unnamed street ??, 46240 Bottrop, Germany
. Subject: Production and distribution of food and food products of all kinds as well as marketing of the brand name "Thüringer Fischfeinkost". Share capital: EUR 206,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Hörz, Helmut, Dissent, *??.??.????; Mildner, Michal, Bad Soden, *??.??.????. Together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ???????, ???????, dissent, *??.??.????. Formation by declaration of conversion between the VEB Thuringian fish delicacies Veilsdorf (110-11-571) and the company Thüringer Fischfeinkost Gebrüder Hopf GmbH of 1 June 1990. On 22 December 1997, the company entered into a profit transfer agreement with Nadler Werke Holding GmbH, which is based in Bottrop as the dominant company. The Shareholders' Meeting approved by resolution of 23 December 1997. The profit transfer agreement of 22 December 1997 concluded with Nadler Werke Holding GmbH with its registered office in Bottrop (HRB 1335) as the dominant company will continue as a result of mergers by means of the overall succession with the HOMANN Feinkost GmbH with its registered office in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547). The contract of 22 December 1997 was amended by a profit transfer agreement with the HOMANN Feinkost GmbH with its registered office in Dissen (Amtsgericht Osnabrück HRB 200547) of 8 December 2010 as the dominant company. The Shareholders' Meeting approved by resolution of 8 December 2010. On 29 April 2013, the company entered into a control agreement with the Homann Feinkost GmbH with its registered office in Dissen (Amtsgericht Osnabrück HRB 200547) a.s. the dominant company. The Company Meeting approved by resolution of 29 April 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 latest known state is available on the following page: Thüringer Fischfeinkost Gebrüder Hopf GmbH, Bad Essen, Germany.