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MD: Manfred Sonnen · Control: Reichsgraf von Ingelheim genannt Echter von und zu Mespelbrunn Weingut und Weinkellerei GmbH · Control: Reichsgraf von Ingelheim genannt Echter von und zu Mespelbrunn … Hrb8 Oct 2015 German Trade Register Announcements, Germany
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HRB 22149: Botho Graf von Schwerin Internationales Weinkontor GmbH, Ungenannte Str. ??, 55450 Langenlonsheim, Germany. GmbH. Partnership agreement of October 21, 201982 with amendment of December 16, 1999. The shareholders' meeting of August 5, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of the registered office from Nackenheim (previously District Court of Mainz HRB 6971) to Langenlonsheim. Business address: To the Ungenannte Str. ??, 55450 Langenlonsheim, Germany. Subject: wine growing and growing, the operation of a winery, as well as the trade in barrel and bottled wines, sparkling wine, spirits and other beverages. Share capital: DEM 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Sonnen, Manfred, Nierstein, *??.??.????. On May 11, 1999, an association and profit and loss transfer agreement was concluded between the company and the Reichsgraf von Ingelheim genannt Echter von und zu Mespelbrunn Weingut und Weinkellerei GmbH in Nackenheim (District Court of Mainz HRB 1051), which was approved by the shareholders' meeting of the controlled company by resolution of September 7, 1999. The organisation and earnings transfer agreement has been amended by the agreements of December 12, 2000 (in Section 5 of the transfer of results and the annual accounts) and by the contract of July 23, 2014.
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: Direktvertriebsholding DACH GmbH, Rümmelsheim / Burg Layen, Germany.
The visualizations for "Botho Graf von Schwerin Internationales Weinkontor GmbH - Managing Director: Manfred Sonnen · Control: Reichsgraf von Ingelheim genannt Echter von und zu Mespelbrunn Weingut und Weinkellerei GmbH · Control: Reichsgraf von Ingelheim genannt Echter von und zu Mespelbrunn Weingut und Weinkellerei GmbH · Change of headquarters: Botho Graf von Schwerin Internationales Weinkontor GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Proxy · Corporate Purpose"
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