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MD: Ch. E. · ppa: Th. B., J. T. · Profit Transfer: Ehrmann AG Oberschönegg im Allgäu · Control: Ehrmann AG Oberschönegg im Allgäu · Change of headquarters: Milchfrisch Vertriebs-GmbH … Hrb 23 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)
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Milchfrisch Vertriebs-GmbH, Leonberg (
Unnamed street ??, 71229 Leonberg, Germany
). GmbH. Partnership agreement of March 12, 201976 with last amendment of December 21, 2001. The seat is moved from Oberschönegg (Amtsgericht Memmingen HRB 8205) to Leonberg. The shareholders' meeting of May 16, 2008 decided to amend the partnership agreement in Sections 1 No. 2 (seat) and 15 (notices). Purpose: Distribution of dairy products, in particular under the name 'milk fresh'. Share capital: EUR 27,500.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Ehrmann, Christian, Babenhausen, *??.??.????, authorized to represent one another. Individual procurators: Taubert, Jürgen, Leonberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Böck, Thomas, Stuttgart, *??.??.????. On November 13, 1992, a control and profit transfer agreement was concluded with the Ehrmann AG Oberschönegg im Allgäu, Oberschönegg (Amtsgericht Memmingen HRB 3239), which was approved by the Shareholders' Meeting on November 13, 1992.
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: Milchfrisch Vertriebs-GmbH, Babenhausen, Germany.
