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MD: H. H., M. M. · ppa (1) · Profit Transfer: HOMANN Feinkost GmbH, UNIQ Deutschland GmbH · Control: HOMANN Feinkost GmbH, UNIQ Deutschland GmbH · Merger: HOMANN Feinkost GmbH · Change of … · Address Hrb 6 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 15819: Pfennigs Feinkost GmbH,
Unnamed street ??, 46240 Bottrop, Germany
. limited liability company. Partnership agreement of 6 April 201981 several times, most recently amended pursuant to the resolution of 21 September 2012. The shareholders' meeting of 1 July 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 110276 B) to Bottrop. Business address:
Unnamed street ??, 46240 Bottrop, Germany
. The aim is to manufacture delicatessen products and to trade and distribute them. Share capital: EUR 26,000.00. 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. Appointed as Managing Director: Hörz, Helmut, Hamburg, *??.??.????; Mildner, Michal, Bad Soden, *??.??.????. Together with a managing director or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party: ???????, ???????, Bielefeld, *??.??.????. There is a control and profit transfer agreement of 30 November 1998 with the UNIQ Deutschland GmbH, Bottrop (Amtsgericht Gelsenkirchen HRB 4755, formerly <strike>?????????</strike> Foods GmbH, HRB 1460), which was approved by the Shareholders' Meeting by resolution of 30 November 1998. The calculation and profit transfer agreement of 30 November 1998, which was held with the HOMANN Feinkost GmbH based in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547) as a result of the merger of the Nadler Holding GmbH (formerly operating under UNIQ Deutschland GmbH) was amended into a profit transfer agreement of 30 November 2010. The Shareholders' Meeting approved by resolution of 8 December 2010. There is a control agreement with the HOMANN Feinkost GmbH based in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547) of 29 April 2013, which was approved by the Shareholders' Meeting by resolution of the same day.
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: Pfennigs Feinkost GmbH, Bad Essen, Germany.