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Managing Director: M. L. · No longer ppa: M. L. · No longer Control: Nestlé Unternehmungen Deutschland GmbH · No longer Profit Transfer: Nestlé Unternehmungen Deutschland GmbH · Company statute Hrb 1 Jul 2011 German Trade Register Announcements, Germany (24/06/2011)
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Nestlé Schöller GmbH,
Unnamed street ??, 90419 Nürnberg, Germany
. The shareholders' meeting of May 6, 2011 redrafted the articles of association. Appointed: Managing Director: Lautenschlager, Michael, Neumarkt, *??.??.????. Procura terminated: Lautenschlager, Michael, Neumarkt, *??.??.????. The control and profit transfer agreement concluded between the company and the Nestlé Schöller GmbH & Co. KG, which is now Nestlé Companies Germany GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86515), concluded on September 28, 2009, was terminated with respect to the control with effect from December 31, 2010, but with regard to the transfer of profits, this remains in effect. There is now a profit transfer agreement between these companies. The shareholders' meeting approved by resolution of May 6, 2011. On 22/September 27, 2010, the company entered into a control agreement with Nestlé SA with its registered office in Vevey/Switzerland (Registre du Commerce du Canton de Vaud No. CH-550-0067293-5) a.s. the dominant company. The shareholders' meeting approved by resolution of May 6, 2011.
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: FRONERI Schöller GmbH, Nuremberg, Germany.
