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MD: H. B., H. F. · Profit Transfer: Feneberg Lebensmittel GmbH · Control: Feneberg Lebensmittel GmbH · Change of headquarters: Bühler GmbH · Address · Capital: €500,000 · Shareholder agreement … Hrb 21 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)
Overview
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Bühler GmbH, Kempten (Allgäu),
Unnamed street ??, 87437 Kempten, Germany
. GmbH. Partnership agreement of November 11, 1998. The shareholders' meeting of November 11, 2012 decided to amend section 1 (seat, previously Steinhausen an der Rottum, Amtsgericht Ulm HRB 641355) of the Articles of Association. Business address:
Unnamed street ??, 87437 Kempten, Germany
. The object of the company: the production and distribution of foodstuffs. Share capital: EUR 500,000.00. 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: Bühler, Horst, Ochsenhausen, *??.??.????. Managing Director: Feneberg, Hannes, Wiggensbach, *??.??.????, 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. On June 25, 2008, the company entered into a control and profit transfer agreement with Feneberg Food GmbH with its registered office in Kempten (Allgäu) (Amtsgericht Kempten (Allgäu) HRB 406) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 25, 2008.
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: Bühler GmbH, Kempten, Germany.
