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Managing Director (2) · Authorized signatory (ppa) (2) · Change of legal form: Schöller Holding GmbH & Co. KG · Address · Capital: €59.9M · Shareholder agreement · Corporate Purpose Hrb 28 Nov 2008 German Trade Register Announcements, Germany (26/11/2008)
Overview
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Schöller Holding GmbH,
Unnamed street ??, 90419 Nürnberg, Germany
. GmbH. Partnership agreement of November 11, 2008. Business address:
Unnamed street ??, 90419 Nürnberg, Germany
. The object of the company is to maintain and manage holdings in companies engaged in the production, distribution and trade of and in the sale of foodstuffs, in particular ice cream, baked goods and frozen foods. Share capital: EUR 59,940,000.00. 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 Directors: ?????????, ??????, Bingen, *??.??.????; ??????????????, ???????, Neumarkt, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ??????, ?????, Erlangen, *??.??.????; Dr. ??????, ?????, Büttelborn, *??.??.????. Created by changing form of transformation of the Schöller Holding GmbH & Co. KG with its headquarters in Nuremberg (Amtsgericht Nürnberg HRA 10817).
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: Nestlé Unternehmungen Deutschland GmbH, Frankfurt a. Main, Germany.