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MD (2) · ppa (2) · Control: Onken GmbH · Control: Onken GmbH · Change of headquarters: MNRH Niederrhein Vertrieb GmbH · Capital: €35,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jan 2006 German Trade Register Announcements, Germany (04/01/2006)
Overview
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Onken Holding GmbH, Bielefeld (
Lutterstr. 14, 33617 Bielefeld
). GmbH. Partnership agreement of January 9, 2004 with amendment of August 4, 2005. The Shareholders' Meeting of November 28, 2005 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of Moers (previously Amtsgericht Kleve HRB 6298) to Bielefeld. Subject: Distribution of all types of dairy products and the conduct of all related transactions. The distribution may also be carried out by third parties as licensees. The Company may also limit itself to licensing licences for distribution on its behalf. Share capital: EUR 35,000.00. 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. Managing Directors: ??????, ????, Steinhagen, *??.??.????; ????????, ????, Bielefeld, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ???????, Gütersloh, *??.??.????; Dr. ????, ???????, Steinhagen, *??.??.????. On October 20, 2004, a control and profit transfer agreement was concluded with the Onken GmbH in Moers (Amtsgericht Kleve HRB 5458) a.s. the dominant company. The shareholders' meetings of both companies of November 15, 2004 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Dr. Oetker Nahrungsmittel Beteiligungs GmbH, Bielefeld, Germany.
