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MD (2) · Change of headquarters: VRANKEN-POMMERY CDA GmbH, VRANKEN POMMERY CDA GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb11 Apr 2012 German Trade Register Announcements, Germany (05/04/2012)
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VRANKEN-POMMERY CDA GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: VRANKEN-POMMERY CDA GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Purpose: 1. The distribution at home and abroad of champagne, wines and all other alcoholic or non-alcoholic beverages, as well as of all foodstuffs and any other activity related to the said subject matter. 2. The operation of a commercial representation for the products referred to in 1). Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Paul ????????, ???????, *??.??.????, Paris/France; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions on behalf of the company, representing the VRANKEN POMMERY Deutschland GmbH with its registered office in Kirkel (Amtsgericht Saarbrücken HRB 3225); Legal form: Limited Liability Company; Partnership agreement of: December 15, 2009 last amended by resolution of December 21, 2011 By resolution of the shareholders' meeting of February 23, 2012, March 28, 2012 the registered office of the company is moved from Kirkel (Amtsgericht Saarbrücken HRB 18521) to Berlin and the СД agreement is amended to Section 1 (company and registered office). Note: Day of first registration: March 22, 2010.
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: VRANKEN-POMMERY CDA GmbH, Berlin, Germany.
