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MD: L. D. · Profit Transfer: WIMEX Agrarprodukte Import und Export GmbH · Control: WIMEX Agrarprodukte Import und Export GmbH · Change of headquarters: Cobb Germany Avimex GmbH … Hrb 8 May 2008 German Trade Register Announcements, Germany (30/04/2008)

Overview

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Cobb Germany Avimex GmbH, Wiedemar (
Brösenweg 80 (Brüterei Wiesenena), 04509 Wiedemar OT Wiesenena
). GmbH. Partnership agreement of April 30, 201989 last amended on March 13, 2007. The shareholders' meeting of March 25, 2008 decided to amend the partnership agreement in Section 1 (seat, until now Regenstauf, Amtsgericht Regensburg HRB 4023). Object of the company: The company propasheses, produces and markets poultry. Share capital: DEM 1,000,000.00. 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. Managing Director: Graf von Drechsel, Leopold, Munich, *??.??.????, 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. On May 21, 2001, the company entered into a control and profit transfer agreement with the WIMEX Agrarprodukte Import und Export GmbH with its registered office in Baasdorf (Amtsgericht Stendal HRB 11657) a.s. the dominant company. The shareholders' meeting approved by resolution of May 21, 2001.

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: Cobb Germany Avimex GmbH, Wiedemar, Germany.