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Managing Director (2) · Control: Saturn Petfood GmbH · Change of headquarters: Saturn Petfood GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2008 German Trade Register Announcements, Germany (01/04/2008)
Overview
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Saturn Petfood GmbH, Bad Rothenfelde (
Unnamed street ??, 49214 Bad Rothenfelde, Germany
). GmbH. partnership agreement of August 23, 2001, amended several times. The shareholders' meeting of January 23, 2008 decided to amend the partnership agreement in Section 1 No. 2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 37297) to Bad Rothenfelde. Subject: Manufacture and distribution of pet food ranges, in particular snacks and reward products for cats and dogs. Share capital: EUR 100,000.00. 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 Director: Dr. ???????, ?????, Minden, *??.??.????. Managing Directors: ??????, ??????, Halle, *??.??.????, 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. The profit transfer agreement of June 15, 2005, which was concluded with the Saturn Petfood GmbH based in Bremen (Amtsgericht Bremen HRB 13568) a.s. the dominant company, was amended by agreement of November 10, 2005, which was approved by the shareholders' meeting on 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 current state is available on the following page: Saturn Petfood GmbH, Bad Rothenfelde, Germany.
