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Member of the Executive Board (4) · No longer CxO (1) · Change of headquarters: Weinwerbezentrale badischer Winzergenossenschaften eG · Proxy policy · Company statute · Corporate Purpose Hrb27 Aug 2012 German Trade Register Announcements, Germany (23/08/2012)
Overview
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Weinwerbezentrale badischer Winzergenossenschaften eG, Freiburg im Breisgau (
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
). Cooperative. Articles of Association of March 19, 201951 with several amendments. The Annual General Meeting of July 4, 2012 approved the recasting of the Articles of Association. The seat is moved from Karlsruhe (Amtsgericht Mannheim GnR 100072) to Freiburg im Breisgau. Subject: Advertising of the sale of Baden wine cooperative wines. The settlement of transactions in the interest of the sale of Baden cooperative wines. Obligation to make a supplementary margin: No obligation to make a supplementary margin. General representation rules: The Executive Board consists of at least two members. Two members of the Executive Board each represent each other. Board of Directors: Hahn, Axel Adolf Leonhardt, Staufen, *??.??.????; Leininger, Roland, Vogtsburg in the Kaiserstuhl, *??.??.????; Rüdlin, Gerhard, Efringen Churches, *??.??.????. Appointed a.s. Executive Board member: Dr. Schäfer, Ralph, Bühl, *??.??.????. No longer A Board of Directors: ??????, ???????, Offenburg, *??.??.????.
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: Weinwerbezentrale badischer Winzergenossenschaften eG, Freiburg i. Breisgau, Germany.