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MD: Dieter Gorzki, Hans Holtorf, Timo Winkelmann · Change of headquarters: frischli Molkerei Gifhorn Verwaltungs-GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb16 Mar 2007 German Trade Register Announcements, Germany (12/03/2007)

Overview

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frischli Molkerei Gifhorn Verwaltungs-GmbH, Weißenfels (
Unnamed street ??, 06667 Weißenfels, Germany
). GmbH. Partnership agreement of December 13, 2005. The shareholders' meeting of December 21, 2006 decided to amend section 1 (seat, until now: Rehburg-Loccum, Amtsgericht Walsrode HRB 101189) of the Articles of Association. The object of the undertaking is the purchase, processing and distribution of goods, in particular milk and milk products, and the provision of all services related to that activity; Takeover of the position as personally liable partner and management of companies of the aforementioned subject-matter in the legal form of the GmbH & Co. KG. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Holtorf, Hans, Neustadt a. Rbge., *??.??.????; Dr. Winkelmann, Timo, Wunstorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed: Managing Director: Gorzki, Dieter, market advertising, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. ?????? ???? and ???? ????????? are no longer managing directors. Unregistered: The company's announcements are made in the Federal Gazette.

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: frischli Molkerei Gifhorn Verwaltungs-GmbH, Weißenfels, Germany.