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Authorized signatory (ppa): Carsten Schmiedler · MD (2) · No longer MD (1) · Change of headquarters: Müller Iberica GmbH · Address · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb 4 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)
Overview
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Müller Iberica GmbH,
Unnamed street ??, 01454 Wachau - Leppersdorf, Germany
. GmbH. Partnership agreement of October 1, 1997 last amended on July 4, 2002. The shareholders' meeting of December 15, 2009 decided to amend the partnership agreement in Sections 1 (headquarters, previously Fischach district Aretsried, Amtsgericht Augsburg HRB 16052) and 2 (object of the company). Business address: At the
Unnamed street ??, 01454 Wachau - Leppersdorf, Germany
. The object of the undertaking is to manufacture and market dairy products of all kinds, in particular distribution in other European countries, in particular in the Iberian Peninsula, and to implement all measures for the abovementioned purpose; The management of assets management activities as well as the assumption of personal liability and management in the Sachsen Frischprodukte GmbH & Co. KG with its registered office in 01454 Wachau. Share capital: EUR 26,000.00. 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. Retired: Managing Director: Dr. ?????, ????? ??????, Munich, *??.??.????. Appointed: Managing Director: Dr. ????????, ??????, Altaussee/Austria, *??.??.????; ??????, ??????, Dresden, *??.??.????. Total prokura together with a managing director or another authorized representative: Schmiedler, Carsten, Diedorf, *??.??.????.
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: Müller Iberica GmbH, Wachau, Germany.