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Control: GfB Gesellschaft für Beteiligungen mbH · Control: GfB Gesellschaft für Beteiligungen mbH · Shareholder agreement Hrb31 Aug 2015 German Trade Register Announcements, Germany
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HRB 4835: WIGEM Getränke GmbH, Ungenannte Str. ??, 55129 Mainz, Germany. The Shareholders' Meeting of July 17, 2015 decided on a new version of the partnership agreement. In particular, the partnership agreement was amended to include Sections 2 (object of the company), Section 6 (representation of the company) and Section 10 (financial year and annual financial statements). Modified, now: the distribution of beverages of all kinds and articles for catering and wholesale and retail trade, the transport and storage of goods and goods for third parties and the operation of all other beverage retailers, in particular the trade in carbon dioxide, tobacco, confectionery and other catering needs, the setting up of vending machines, the operation of catering projects, the provision of services to the catering and wholesale and retail trade, and the carrying out of all related activities, On June 17, 2015, a control and profit transfer agreement was concluded with GfB Gesellschaft für Beteiligungen based in Dortmund (District Court of Dortmund HRB 8319) a.s. the dominant company. He was approved by the Shareholders' Meeting of July 17, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: WIGEM Getränke GmbH, Bischofsheim, Germany.
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