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Managing Director (3) · Authorized signatory (ppa) (2) · No longer ppa (1) · Change of headquarters · Capital: €4,100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb9 Mar 2005 German Trade Register Announcements, Germany (23/02/2005)
Overview
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Bel Deutschland GmbH, Taufkirchen (
Unnamed street ??, 82024 Taufkirchen, Germany
). GmbH. Partnership agreement of August 26, 1998, last amended on January 19, 2004. The shareholders' meeting of January 13, 2005 decided to amend section 1 (seat, so far Wangen i.A., Amtsgericht Ravensburg HRB 802 - W) of the Articles of Association. The object of the undertaking is the manufacture and distribution of dairy products and other foodstuffs, in particular cheese and cheese products. Share capital: EUR 4,100,000.00. 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: ?????????, ?????, Düsseldorf, *??.??.????. Managing Director: ?????, ??????, Munich, *??.??.????; ?????????, ?????? ??, Paris/France, *??.??.????, each with individual representatives; 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. Procura terminated: ??? ??????, ?????, Eerbeek/Netherlands, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ????, Munich, *??.??.????; ????, ????? ?????, Grünwald, *??.??.????. Created by changing shape of the " BEL ADLER ALLGÄU GmbH & Co. OHG " with its seat in Wangen a.s. a result of the conversion decision of August 26, 1998. Unregistered: The notice sheet is the Federal Gazette.
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: Lactalis Holländischer Käse GmbH, Grasbrunn, Germany.