European Companies Search Engine
Registration Hrb 28 Oct 2020 German Trade Register Announcements, Germany (27/10/2020)
Overview
Text
HRB 18947: Ehrmann SE, Oberschönegg, A.-
Unnamed street ??, 87770 Oberschönegg, Germany
. European Company (SE). Articles of Association of 23 October 2020. Business address: A.-
Unnamed street ??, 87770 Oberschönegg, Germany
. The object of the company is to lead a group of companies mainly active in the production, trade and distribution of foodstuffs, in particular dairy products. This includes, in particular, the management of own assets; the acquisition, management and sale of shareholdings in domestic and foreign companies, as well as the provision of management, management and consulting services and other services to subsidiaries and affiliates and third parties. Share capital: EUR 15,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: Ehrmann, Christian, Bad Wurzach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Board of Directors: Fehr, Markus, Weiler-Simmerberg, *??.??.????; Schmid, Johannes Georg, Babenhausen, *??.??.????; Taubert, Jürgen, Mindelheim, *??.??.????, each with individual representatives. Created by changing form of transformation of the Ehrmann AG with its headquarters in Oberschönegg (Amtsgericht Memmingen HRB 3239).
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: Ehrmann SE, Oberschönegg, Germany.
