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Managing Director: Issam Hijazi, Rolf Piepmeier · Address · Share­holder agreement · Name: Schlachthof Elsfleth GmbH Hrb21 Sept 2020 German Trade Register Announcements, Germany

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HRB 4665: Jochen Kreye GmbH,
Unnamed street ??, 26345 Bockhorn, Germany
. The Shareholders' Meeting of 31 August 2020 adopted an amendment to the partnership agreement in Section 1 and with it the amendment of the company and the transfer of the registered office to Elsfleth, an amendment to Section 3 (share capital, share deposits) and an amendment to Section 5 and with it the amendment of the general representation scheme. New company: Elsfleth slaughterhouse GmbH. Elsfleth. Change of business address:
Hogenkamp 7, 26931 Elsfleth
. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company will be represented by the managing director Jochen Kreye together with another managing director or by the managing director Jochen Kreye together with an authorized representative. Appointed a.s. Managing Director: Hijazi, Issam, Elsfleth, *??.??.????; Piepmeier, Rolf, Wildeshausen, *??.??.????, each with the right to represent each other together with the managing director Jochen Kreye.

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: Schlachthof Elsfleth GmbH, Elsfleth, Germany.

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