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MD: S. G., J. S. · No longer MD: S. S. · ppa (2) · Profit Transfer: Westfalenland Fleischwaren GmbH · Change of headquarters: Mecnun Fleischwaren GmbH · Address · Capital: €25,000 … Hrb 8 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 17167: FARMWAY GmbH,
Unnamed street ??, 32469 Petershagen, Germany
. GmbH. partnership agreement of 12 December 2005, amended several times. The shareholders' meeting of 21 April 2020 decided on the complete recasting of the partnership agreement and with it the changes to the company and the object of the company as well as the relocation of its registered office from Münster (previously Amtsgericht Münster HRB 15921) to Petershagen. Business address:
Unnamed street ??, 32469 Petershagen, Germany
. Subject: Wholesale and production of vegetarian and vegan foods. Share capital: EUR 25,000.00. 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. After the granting of a special power of representation, further: Managing Director: Steinhoff, Johannes, Ahlen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: Geiger, Stefan, Rheine, *??.??.????. No longer Managing Director: Sayan, Sinan, Hamm, *??.??.????. Overall prokura together with a managing director: ?????, ?????, Lübbecke, *??.??.????; ???????, ??????, Osnabrück, *??.??.????. On 10 November 2016, a profit transfer agreement was concluded with the Westfalenland Fleischwaren GmbH, Münster (Amtsgericht Münster HRB 6447) a.s. the dominant company. The shareholders' meeting of 21 November 2016 approved him. Further content is referred to the said Contract and the resolutions of 21 November 2016 and 10 November 2016.
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: FARMWAY GmbH, Münster, Germany.
