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MD: Hans-Joachim Momm · Control: Freixenet GmbH · Control: Freixenet GmbH · Change of headquarters: FWE Ferrer Wine Estates GmbH · Address · Capital: €425,000 · Shareholder agreement · Proxy policy Hrb17 May 2013 German Trade Register Announcements, Germany (14/05/2013)
Overview
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FWE Ferrer Wine Estates GmbH,
Unnamed street ??, 55130 Mainz, Germany
. GmbH. partnership agreement of June 30, 2004, amended several times. The shareholders' meeting of March 1, 2013 decided to amend the partnership agreement in Section 1 (headquarters) and with it the relocation of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 21516) to Mainz. Business address:
Unnamed street ??, 55130 Mainz, Germany
. Subject: The mediation of the distribution of international premium wine and sparkling wine brands for own and third-party account as well as all related activities. Share capital: EUR 425,000.00. 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: Dr. Momm, Hans-Joachim, Wiesbaden, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On March 27, 2012, a control and profit transfer agreement was concluded with the Freixenet GmbH, Wiesbaden (Amtsgericht Wiesbaden HRB 6832) a.s. the dominant company. The shareholders' meetings of March 27, 2012 approved him.
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: FWE Ferrer Wine Estates GmbH, Mainz, Germany.
