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Ppa (3) · MD (2) · No longer ppa (1) · Control: Plumrose GmbH & Co. KG · Control: Plumrose GmbH & Co. KG · Merger: Anhalter Fleischwaren GmbH Zerbster Original · Change of headquarters: Anhalter … Hrb23 Apr 2008 German Trade Register Announcements, Germany (10/04/2008)
Overview
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Anhalter Fleischwaren GmbH Zerbster Original, Zerbst (
Käsperstr. 73, 39261 Zerbst
). GmbH. Partnership agreement of March 17, 201989. The shareholders' meeting of August 23, 2007 decided to amend section 1 (seat, previously Flensburg, district court Amtsgericht Flensburg HRB 1916 FL) of the articles of association. The object of the company is the production and trade of foodstuffs, in particular meat products. Share capital: EUR 500,000.00. If only one managing director is appointed, he represents 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 Director: ??? ??????, ?????, Hamburg, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: ??????, ???????, Sörup, *??.??.????, 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. Procura terminated: ??????, ???????, Sörup, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ????????, née <strike>??????</strike>, Süderfahrenstedt, *??.??.????; ????????, ??????, King Wusterhausen, *??.??.????; ??????, ?????, Zerbst/Anhalt, *??.??.????. On August 23, 2007, the company entered into a control and profit transfer agreement with the Böklunder Plumrose GmbH & Co. KG with its registered office in Böklund (Amtsgericht Flensburg HRA 931 SL) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 23, 2007. Due to the merger agreement of August 23, 2007 and the approval decisions of the same day, the Anhalter Fleischwaren GmbH Zerbster Original in Zerbst (formerly Amtsgericht Stendal HRB 16586) was merged into the company a.s. a whole by exercising its assets under liquidation without liquidation.
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: Anhalter Fleischwaren GmbH Zerbster Original, Zerbst/Anhalt, Germany.
