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Managing Director: Kai Leerkamp · Change of headquarters: Spezialfuttermittel M. Diekmann GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 216630: Spezialfuttermittel M. Diekmann GmbH,
Bad Laer, Bielefelder Straße 64, 49196 Bad Laer
. Limited liability company. Articles of Association of 29 March 20199 with amendment of 24 March 2015. The shareholders' meeting of 2 September 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the transfer of the registered office from Versmold (previously Amtsgericht Gütersloh HRB 5225) to Bad Laer. Furthermore, § 3 (share capital and ordinary contributions) has been amended. Business address:
Bielefelder Straße 64, 49196 Bad Laer
. Purpose: The production and trade of animal feed and animal supplies of all kinds. Common stock capital: 25.600,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Leerkamp, Kai, Bad Laer, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
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: Spezialfuttermittel M. Diekmann GmbH, Bad Laer, Germany.