European Companies Search Engine
Ppa (3) · MD (1) · Profit Transfer: Nestlé Unternehmungen Deutschland GmbH · Control: Nestlé Unternehmungen Deutschland GmbH · Merger: Engelfrost GmbH · Change of headquarters: Nestlé Großverbraucher … Hrb 15 Jun 2012 German Trade Register Announcements, Germany (12/06/2012)
Overview
Text
Engelfrost GmbH,
Unnamed street ??, 90419 Nürnberg, Germany
. GmbH. Partnership agreement of December 17, 201970, last amended on October 20, 2005. The shareholders' meeting of March 26, 2012 decided to amend the section 1 (company, previously 'Nestlé Großverbraucher GmbH', and registered office, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 29931) of the Articles of Association. Business address:
Unnamed street ??, 90419 Nürnberg, Germany
. The object of the undertaking is the manufacture, distribution and marketing of food and beverages of all kinds for own or third account, in particular products intended for large consumers. 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. Managing Director: ??????, ??????, Rauenberg, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ???????, Büdingen, *??.??.????; ??????????????, ???????, Neumarkt, *??.??.????; ????????, ?????, Stockelsdorf, *??.??.????. The Engelfrost GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 75727) was merged with the company on the basis of the merger agreement of March 26, 2012 and the resolutions of the shareholders' meetings of the same day. On March 15, 2012, the company entered into a control and profit transfer agreement with the Nestlé Unternehmungen Deutschland GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86515) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 26, 2012.
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: Engelfrost GmbH, Nuremberg, Germany.