European Companies Search Engine
MD (3) · No longer MD (1) · Change of headquarters: Recker Putenspezialitäten Betriebsgesellschaft mbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Apr 2010 German Trade Register Announcements, Germany (28/04/2010)
Overview
Text
Recker Putenspezialitäten Betriebsgesellschaft mbH,
Unnamed street ??, 49692 Cappeln, Germany
. GmbH. Partnership agreement of December 10, 1999, amended several times. The shareholders' meeting of November 12, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Recke (previously Amtsgericht Steinfurt HRB 5755) to Cappeln. Business address:
Unnamed street ??, 49692 Cappeln, Germany
. Purpose: slaughter, processing and distribution of poultry of all kinds, in particular turkeys. Share capital: EUR 1,000,000.00. General representation scheme: If there is only one managing director, 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. Appointed as Managing Director: ???????, ????, Steinfeld-Holthausen, *??.??.????; ??????????, ??????, Markhausen, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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. Changed, now: Managing Director: Stroot, Michael, Recke, *??.??.????, authorised to represent him together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ??????, Rheda-Wiedenbrück, *??.??.????.
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: Recker Putenspezialitäten Betriebsgesellschaft mbH, Emstek, Germany.
