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MD: M. M. · ppa (1) · Profit Transfer: HOMANN Feinkost GmbH · Control: HOMANN Feinkost GmbH · Change of headquarters: Pfennigs Feinkost GmbH · Address · Capital: €26,000 · Shareholder agreement … Hrb 8 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 216595: Pfennigs Feinkost GmbH,
Unnamed street ??, 49152 Bad Essen, Germany
. Limited liability company. Articles of Association of 6 April 1981 The shareholders' meeting of 18 August 2021 resolved to amend the articles of association in § 1 (company, registered office) and § 13 (final provisions) and with it the transfer of the registered office from Bottrop (previously Amtsgericht Gelsenkirchen HRB 15819) to Bad Essen. Business address:
Unnamed street ??, 49152 Bad Essen, Germany
. Purpose: to manufacture delicatessen products and to trade in and distribute them. Common stock capital: 26.000,00 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: Mildner, Michal, Bad Soden am Taunus, **??.??.????. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party: ???????, ???????, Bielefeld, **??.??.????. There is a profit transfer agreement of 30 November 1998 with amendment of 8 December 2010 with the HOMANN Feinkost GmbH based in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547), which was approved by the shareholders' meetings by resolutions of 30 November 1998 and 8 December 2010. There is a domination agreement dated 29 April 2013 with the HOMANN Feinkost GmbH based in Dissen a.T.W. (Amtsgericht Osnabrück HRB 200547), which was approved by the shareholders' meeting by resolution of 29 April 2013.
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.
