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Authorized signatory (ppa): Ulfert Kuhr · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address · Capital: €26M · Proxy policy · Company statute Hrb21 Aug 2009 German Trade Register Announcements, Germany (17/08/2009)
Overview
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Hansa-Milch AG,
Unnamed street ??, 23936 Upahl, Germany
. The Annual General Meetings of April 2, 2009 and August 4, 2009 decided to increase the share capital against deposits by EUR 3,000,000.00 and to amend Sections 3 (share capital), 9 (representation) and 11 of the Articles of Association. The capital increase has been carried out. Business address:
Unnamed street ??, 23936 Upahl, Germany
. Share capital now: EUR 26,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Individual power of representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Changed, now: Board of Directors: ?????, ???????, Village mecklenburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer a board member: ?????????, ???????, Warnow, *??.??.????. Together with a member of the Board of Management or another authorized representative: Kuhr, Ulfert, Börzow, *??.??.????. The share capital is now divided into 520,000 no-par value shares of EUR 50.00 each, all of which are named in the name. The new shares are issued at the amount of the accounting value of the share in the share capital.
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: Arla Foods Deutschland GmbH, Dusseldorf, Germany.
