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MD: Sabine Holtkamp, Ina Wantulla · ppa (2) · Profit Transfer: Eckes-Granini International GmbH · Change of headquarters: Elka Frischsaftherstellung GmbH · Address · Capital: €50,000 … Hrb11 Mar 2013 German Trade Register Announcements, Germany (27/02/2013)
Overview
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Elka Frischsaftherstellung GmbH, Nieder-
Unnamed street ??, 55268 Nieder-Olm, Germany
. GmbH. partnership agreement of June 12, 201987, amended several times. The shareholders' meeting of January 22, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Dreieich (previously Amtsgericht Offenbach am Main HRB 32453) to Nieder-Olm. Business address:
Unnamed street ??, 55268 Nieder-Olm, Germany
. Subject: The manufacture and distribution of food and beverages of all kinds, including import and export, as well as the carrying out of transports and the operation of a forwarding agent. Share capital: EUR 50,000.00. 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: Holtkamp, Sabine, Eltville am Rhein, *??.??.????; Wantulla, Ina, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director or other authorized representative: ???????, ????, Nieder-Olm, *??.??.????; ???????, ?????????, Lautertal-Elmshausen, *??.??.????. A profit transfer agreement was concluded on November 30, 2009 with the Eckes-Granini International GmbH based in Nieder-Olm (Amtsgericht Mainz HRB 653) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 30, 2009.
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: 4. RHV Verwaltungs GmbH, Nieder-Olm, Germany.