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Member of the Executive Board: Marko Vogt · No longer Member of the Executive Board (1) · Corporate Purpose Hrb10 Mar 2015 German Trade Register Announcements, Germany
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HRB 24015: Moon AG, food,
Unnamed street ??, 45131 Essen, Germany
. On January 29, 2015, the Annual General Meeting decided to amend the object of the company and, accordingly, the Articles of Association in Section 2 (object of the company). New object of the company: the production, distribution and licensing of flavouring preparations and the distribution of electronic evaporators. However, the subject matter is also the management and participation in companies, in particular the participation as a personally liable partner in Heinz Wurst Catering AG & Co. KG and other companies a.s. well a.s. the assumption of management tasks in companies a.s. well a.s. the provision of management consulting services, insofar a.s. these are not subject to authorisation. No longer a board member: ?????????, ??????, food, *??.??.????. Appointed to the Board of Directors: Vogt, Marko, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party.
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: Victualien Food Solutions GmbH, Essen, Germany.