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Managing Director (6) · ppa (2) · Change of headquarters: DMK Deutsches Milchkontor GmbH · Address · Capital: €151.7M · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 12 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)
Overview
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DMK Deutsche Milchkontor GmbH,
Zeven, Industriestr. 27, 27404 Zeven
. GmbH. Partnership agreement of January 27, 2011 with amendment of February 21, 2011. The Shareholders' Meeting of February 21, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 26899) to Zeven. Business address:
Industriestr. 27, 27404 Zeven
. Branch established under the same company with addition:
Unnamed street ??, 26188 Edewecht, Germany
, business address:
Unnamed street ??, 26188 Edewecht, Germany
. The object of the undertaking is - the operation of dairies and dairy plants, - the production and distribution of products based on milk and other raw materials, - trade in products of all kinds and their storage, - the execution and brokering of services of all kinds, - the planning and construction of technical installations of all kinds as well as - the management of own assets. Share capital: EUR 151,679,888.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Dr. ????, ????, Hude, *??.??.????; ???????, ???? ?????? ????, Schortens, *??.??.????; Müller, Ingo, Ovelgönne, *??.??.????; Dr. Schwaiger, Josef, Kirchberg/Austria, *??.??.????; Taucher, Volkmar Alfred Michael, Munich, *??.??.????; Voss, Soenke, Everswinkel, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????, ???????, Oldenburg, *??.??.????; ??????, ?????, Sittensen, *??.??.????.
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: DMK Deutsches Milchkontor GmbH, Zeven, Germany.