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MD: O. G., S. J. · No longer ppa (7) · ppa (2) · No longer MD (2) · Change of headquarters: Milupa GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 6759: Milupa GmbH,
Fulda, Schleyerstraße 4, 36041 Fulda
. GmbH. Partnership Agreement of June 17, 1999, amended several times. The shareholders' meeting of October 12, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Friedrichsdorf (previously Amtsgericht Bad Homburg HRB 6568) to Fulda and Section 2 (object of the company). Business address:
Schleyerstraße 4, 36041 Fulda
. Purpose: the manufacture and sale of all kinds of nutrients, in particular under the Milupa trade mark, as well as all transactions directly or directly related to them, as well as the creation, acquisition and management of establishments for the production of such products and all related activities. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The shareholders' meeting may regulate the representation in a different way. Appointed as Managing Director: Jarry, Stephane, Künzell, *??.??.????, authorised to represent him together with another managing director or authorized representative. Appointed a.s. Managing Director: Glaab, Oliver, Liederbach, *??.??.????, authorised to represent only together with another managing director or an authorized representative. No longer Managing Director: ???????, ?????, Wiesbaden, *??.??.????; ????????, ?????????, Kronberg im Taunus, *??.??.????. Procura terminated: ??????, ?????, Lyon (France), *??.??.????; ???????, ???????, Kelkheim, *??.??.????; ??????, ?????, lime trees, *??.??.????; ?????, ?????????, Frankfurt am Main, *??.??.????; ???????, ?????-Gabriela, Hofheim am Taunus, *??.??.????; ??????, ?????, Vlasim, Czech Republic, *??.??.????; ????????, ?????? ??????, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ?????, ???, Kirchheim, *??.??.????; Schmitt, Christina, Künzell, *??.??.????.
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: Milupa GmbH, Fulda, Germany.