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Managing Director (3) · Control: GEA Heat Exchangers GmbH · Control: GEA Heat Exchangers GmbH · Shareholder agreement · Name: GEA CFS Holding GmbH · Corporate Purpose · Subsidiary Hrb20 May 2011 German Trade Register Announcements, Germany (19/05/2011)
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CFS Holding GmbH, Ungenannte Str. ??, 35216 Biedenkopf, Germany. The shareholders' meeting of May 9, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: GEA CFS Holding GmbH. New subject: 1. The object of the company is the provision of management and other services of all kinds to companies and organizational units of the GEA Convenience-Food Technologies segment of the GEA Group Group. 2. The company may carry out all transactions and take all measures which appear to promote the purpose of the company. In particular, it may also set up establishments and branches at home and abroad and acquire shareholdings. Changed, now: Managing Director: ????, ?????, Biedenkopf, *??.??.????; ?????????, ????? ??????, Biedenkopf, *??.??.????; St. John ???????, ?????, Biedenkopf, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. On April 29, 2011, a control and profit transfer agreement was concluded with the GEA HEAT Exchangers GmbH, Bochum (District Court of Bochum HRB 9029) a.s. the dominant company. He was approved by the shareholders' meeting of May 9, 2011.
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: GEA CFS Holding GmbH, Biedenkopf, Germany.
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