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Profit Transfer: NORDMILCH AG, Nordmilch eG · Acquisition: NORDMILCH AG, Nordmilch eG · Spin-off: NORDMILCH AG, Nordmilch eG · Break-up: NORDMILCH AG, Nordmilch eG · Capital: €2,600,000 … Hrb 2 Oct 2008 German Trade Register Announcements, Germany (26/09/2008)
Overview
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Milchwerke GbR. Bermes GmbH, Holdorf (
Unnamed street ??, 49451 Holdorf, Germany
). On April 14, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 5,000,000.00) to Euros, to increase it from EUR 2,556,459.41 by EUR 43,540.59 to EUR 2,600,000.00 and to amend the partnership agreement in Section 3 (share capital and share capital). In addition, the shareholders' meeting on April 14, 2008 decided on a complete recast of the partnership agreement, in particular the amendment to Section 2 (object of the company) and with it the change of the object of the company. New business object: manufacture of products from milk and other raw materials and trade in these products. EUR 2,600,000.00. 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. The profit transfer agreement concluded with the Nordmilch eG in Zeven (Amtsgericht Tostedt GnR 120009) on December 21, 201988 has been transferred by transferring the entire operating business - with the exception of the member business specified in the division and takeover agreement of June 27, 2006 and the other positions listed therein - with all rights and obligations as a whole under the continuation of the transferring cooperative by means of the spin-off to the NORDMILCH AG in Bremen (Amtsgericht Bremen HRB 23603) a.s. the controlling company.
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: Milchwerke Gbr. Bermes GmbH, Holdorf, Germany.