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MD: Daniela Eichenauer, Matthias Eichenauer · Change of headquarters: Milchtransporte Niederrhein GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Oct 2013 German Trade Register Announcements, Germany (07/10/2013)

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Milchtransporte Niederrhein GmbH,
Unnamed street ??, 46395 Bocholt, Germany
. GmbH. The shareholders' meeting of September 18, 2013 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office from Hamminkeln (previously Amtsgericht Duisburg HRB 24409) to Bocholt. Business address:
Unnamed street ??, 46395 Bocholt, Germany
. Object: Collecting and transporting milk. Share capital: EUR 25,000.00. 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. Managing Directors: Eichenauer, Daniela, Bocholt, *??.??.????; Eichenauer, Matthias, Bocholt, *??.??.????, each 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.

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: Milchtransporte Niederrhein GmbH, Lollschied, Germany.

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