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Managing Director (2) · No longer Managing Director (1) · Control: Hochwald Nahrungsmittel-Werke GmbH · Control: Hochwald Nahrungsmittel-Werke GmbH · Address Hrb28 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
Overview
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Allgäuer Alpenmilch GmbH, polling,
Unnamed street ??, 84570 Polling, Germany
. Business address:
Unnamed street ??, 84570 Polling, Germany
. Retired: Managing Director: ?????????, ???????, Hungen, *??.??.????. Appointed: Managing Director: Dr. ?????, ??????????, Riol, *??.??.????; Latka, Detlef Georg, Longuich, *??.??.????, each 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. The control and profit transfer agreement of September 4, 2003 between the company and the company Hochwald Nahrungsmittel-Werke GmbH with its registered office in Thalfang (Amtsgericht Wittlich HRB 1149) a.s. the dominant company is amended by supplement of December 14, 2011. The Shareholders' Meeting approved by resolution of December 14, 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 current state is available on the following page: Bärenmarke Vertriebsgesellschaft mbH, Thalfang, Germany.
