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Managing Director (5) · Authorized signatory (ppa) (6) · Change of headquarters: Schöller Holding GmbH · Address · Capital: €60M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Oct 2009 German Trade Register Announcements, Germany (15/10/2009)
Overview
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Nestlé Unternehmungen Deutschland GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 11, 2008 with amendment of November 11, 2008. The shareholders' meeting of July 20, 2009 decided to amend the partnership agreement in Section 1 p. 1 (Company, until now: Schöller Holding GmbH), Section 1 p. 2 (seat) and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 24778) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Subject: The holding of holdings in companies owned directly or indirectly by Nestlé S.A., Vevey/Switzerland, as well as services for such companies, insofar as they are not subject to authorisation. Share capital: EUR 60,000,000.00. 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. Appointed as Managing Director: ?????????, ?????? ??????? ????????? ??????, Bingen, *??.??.????; ??????????????, ???????, Neumarkt, *??.??.????, each 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. Appointed as Managing Director: ?????????????, ???????, Kronberg im Taunus, *??.??.????; ???????, ???????????, Budenheim, *??.??.????; Stücke, Hubert, Kelkheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: Günther, Ulrich, Butzbach, *??.??.????; Dr. Koberg, Peter, Bad Homburg v. d. Höhe, *??.??.????; Köhlbrandt, Helge, Frankfurt am Main, *??.??.????; Petersen, Olaf, Frankfurt am Main, *??.??.????; ??????, ?????, Erlangen, *??.??.????; Wessa, Florian, Mainz, *??.??.????.
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 Unternehmungen Deutschland GmbH, Frankfurt a. Main, Germany.
