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Authorized signatory (ppa) (1) · Profit Transfer: Nestlé Deutschland AG · Control: Nestlé Deutschland AG Hrb 10 Sept 2012 German Trade Register Announcements, Germany (03/09/2012)
Overview
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Nestlé WCO GmbH, Mallis-
Unnamed street ??, 19294 Mallis-Conow, Germany
. Overall prokura together with a managing director or another authorized representative: ??????, ????????, Hamburg, *??.??.????. On August 24, 2012, a control and profit transfer agreement was concluded with the Nestlé Deutschland AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 28163) a.s. the dominant company. He was approved by the company's shareholders' meeting of August 24, 2012 and the general meeting of the ruling company on May 25, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Nestlé WSW GmbH, Schwerin, Germany.
