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Ppa (3) · MD (2) · Change of legal form: SNP Lingen GmbH & Co. KG · Address · Capital: €618,500 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb28 Sept 2009 German Trade Register Announcements, Germany (23/09/2009)

Overview

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SNP Lingen GmbH,
Lingen, Ulanenstraße 3, 49811 Lingen
. GmbH. Partnership agreement of August 28, 2009. Business address:
Ulanenstraße 3, 49811 Lingen
. The amen include the disposal and recovery of carcases, parts of carcasses and animal products, the manufacture and trade of feed and fertilisers, trade in of falons of all kinds, participation in undertakings for the recovery and disposal of carcasses, parts of carcasses and animal products, and the leasing and leasing of fixed assets used for the holding. Share capital: EUR 618,500.00. 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 Directors: ????????, ??????, Rieste, *??.??.????; Werner, Erwin, Hamburg, *??.??.????, each 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. General prokura together with a managing director or other authorized representative: Linke, Tino, Bawinkel, *??.??.????; ??????, ??????, Lingen, *??.??.????; ???????, ??????, Lingen (Ems), *??.??.????. Created by conversion by means of the change of form of the SNP Lingen GmbH & Co. KG, Lingen (Amtsgericht Osnabrück HRA 100011) in accordance with the resolution of the shareholders' meeting of August 28, 2009. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the holder of the office of the holder of the account of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.

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: Sonac Lingen GmbH, Lingen, Germany.