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Managing Director (4) · General partner: Rudolf Wild GmbH & Co. KG · Change of headquarters: Wild Flavors Verwaltungs-GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2010 German Trade Register Announcements, Germany (22/09/2010)
Overview
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Wild Flavors Verwaltungs-GmbH,
Unnamed street ??, 69214 Eppelheim, Germany
. GmbH. Company contract of October 5, 2009 with amendment; last modified on May 18, 2010. The shareholders' meetings of July 21, 2010 and September 2, 2010 decided to amend the partnership agreement in Sections 1.2 (Company and Registered Office) and Section 2.1 (object of the company). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86484) to Eppelheim. Seat relocated, now: New business address:
Unnamed street ??, 69214 Eppelheim, Germany
. Object changed, now: Object: The participation as a personally liable partner in the Rudolf Wild GmbH & Co. KG, Eppelheim. Share capital: 25,000.00. 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: Ollig, ?????????, ??????/Great Britain, *??.??.????; Dr. ????, ??????????, Zug/ Switzerland, *??.??.????, 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. Managing Directors: ???????, ????????, Montabaur, *??.??.????, 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. Personal data (place of residence) changed with managing directors: ?????, ??????, Berlin, *??.??.????, 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: Wild Flavors Verwaltungs-GmbH, Eppelheim, Germany.