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MD: Detlef Georg Latka · Control: Hochwald Foods GmbH · Acquisition: Hochwald Foods GmbH · Change of headquarters: Westland Milch GmbH · Spin-off: Hochwald Foods GmbH · Address · Capital: €300,000 Hrb17 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 6772: Hochwald Foods Whey Ingredients GmbH,
Unnamed street ??, 36088 Hünfeld, Germany
. GmbH. Company contract of August 28, 2002, amended several times. The shareholders' meeting of May 7, 2015 decided to recast the partnership agreement, in particular the amendment in S. 1 (Company, so far: Westland Milch GmbH) and Section 1 (seat) and with it the relocation of the registered office from Thalfang (previously Amtsgericht Wittlich HRB 40911) to Hünfeld and Section 2 (object of the company). Business address:
Unnamed street ??, 36088 Hünfeld, Germany
. The object of the company is the production and distribution of dairy products, in particular dairy products, at home and abroad. The company is entitled to acquire, participate in, represent and establish branches of similar or similar companies at home and abroad. The Company may carry out any business which is or may be conriving for the purpose of the company. Share capital: EUR 300,000.00. 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. Appointed as Managing Director: Latka, Detlef Georg, Trier, *??.??.????, authorized to represent one person; 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. With the Hochwald Foods GmbH based in Thalfang (Amtsgericht Wittlich HRB 1149) as the dominant company, a profit/profit transfer agreement was concluded on May 7, 2015. He was approved by the shareholders' meeting of the controlled company of May 7, 2015. In accordance with the spin-off and takeover agreement of May 7, 2015 and the approval decisions of its shareholders' meeting of May 7, 2015 and the shareholders' meeting of the transferring entity in May 7, 2015, the company has taken over the drying plant in Hünfeld (production plant "Demineralization and drying of liquid whey") of the Hochwald Foods GmbH with its registered office in Thalfang (Amtsgericht Wittlich HRB 1149) a.s. a whole by means of the conversion by separation. The spin-off took effect on September 22, 2015.
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: Hochwald Foods Whey Ingredients GmbH, Hünfeld, Germany.
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