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Managing Director: Edmund Skopyrla · No longer Officer (2) · PPA (1) · Control: Deutsche Sinalco GmbH Markengetränke & Co · Control: Deutsche Sinalco GmbH Markengetränke & Co · Shareholder agreement Hrb14 Dec 2011 German Trade Register Announcements, Germany (28/11/2011)
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FACHINGEN HEIL- UND MINERALBRUNNEN GmbH, Birlenbach, Fachingen, Brunnenstraße 11, 65626 Fachingen. The Shareholders' Meeting of November 18, 2011 decided to amend the partnership agreement in Section 6 (1) (fiscal year) as well as to add section 8 (Advisory Board). Appointed as Managing Director: Skopyrla, Edmund, Moers, *??.??.????, authorised to represent each other together with another managing director or an authorized representative 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. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Birlenbach, *??.??.????. Procura terminated: ????????, ????, Green dike, *??.??.????; ?????, ???????, Bielefeld, *??.??.????. On November 18, 2011, a control and profit transfer agreement was concluded with the Deutsche Sinalco GmbH Markengetränke & Co. KG, Duisburg-Walsum (District Court of Duisburg HRA 6794) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 18, 2011.
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: FACHINGEN HEIL- UND MINERALBRUNNEN GmbH, Fachingen, Germany.
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