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Managing Director: Isrun Klauke · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Jun 2015 German Trade Register Announcements, Germany
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HRB 209989: STAR-MIX Meat Technology GmbH, Ungenannte Str. ??, 49439 Steinfeld-Mühlen, Germany. GmbH. Partnership agreement of November 27, 2000, amended several times. The shareholders' meetings of May 7, 2015 and June 23, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office from Gadebusch (previously District Court of Schwerin HRB 9930) to Steinfeld. Business address: Ungenannte Str. ??, 49439 Steinfeld-Mühlen, Germany. Subject: Development, production and trade of liquid and powdered customized preparations from spice mixtures, functional additives and combinations of both for the food industry as well as production and trade of raw spices, bioferments, starter and protective crops. Share capital: EUR 25,000.00. 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. Managing Director: Klauke, Isrun, Gadebusch, *??.??.????, authorized to represent one person; 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.
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: STAR-MIX Meat Technology GmbH, Steinfeld, Germany.
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