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Managing Director: Christian Fenderl · Change of headquarters: Wiewel-Fenderl GmbH · Address · Capital: €150,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 9 Jul 2009 German Trade Register Announcements, Germany (03/07/2009)

Overview

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Fenderl Lebensmittel GmbH,
Unnamed street ??, 48268 Greven, Germany
. GmbH. The shareholders' meeting of May 26, 2009 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of the company as well as the transfer of its registered office from Münster (previously Münster HRB 11136) to Greven. Business address:
Unnamed street ??, 48268 Greven, Germany
. Subject: Retailing of all kinds of food. Share capital: EUR 150,000.00. 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. Appointed a.s. Managing Director: Fenderl, Christian, Münster, *??.??.????.

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: Fenderl Lebensmittel GmbH, Saerbeck, Germany.