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Company statute Hrb 23 Sept 2011 German Trade Register Announcements, Germany (16/09/2011)
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NORDMILCH eG,
Zeven, Industriestraße 27, 27404 Zeven
. The Assembly of Representatives of June 21, 2011 has amended the Articles of Association in Sections 2 (Purpose and Subject matter), 16 (Tasks and Duties of the Executive Board), 21 (composition and term of office of the Supervisory Board), 22 (tasks and powers of the Supervisory Board), 2 4 (The Chairman of the Supervisory Board and his deputy), 25 (rules of procedure and committees of the Supervisory Board), 27 (resolution of the Supervisory Board), 32 (tasks of the Advisory Board), 43 (objects of the resolution of the Assembly of Representatives) and 47 (right of access). (a) the use of milk on Community account and risk, in particular the obligation to supply the entire milk stock to DMK Deutsches Milchkontor GmbH, b) the participation in DMK Deutsches Milchkontor GmbH, c) the participation in other companies in accordance with Section 1 paragraph 2 GenG.
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: Deutsches Milchkontor eG, Zeven, Germany.