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MD: Clemens Lehn, Axel Pape, Christian Pape · Control: Heidelberger Getränke GmbH, Heidelberger Getränke-GmbH · Control: Heidelberger Getränke GmbH, Heidelberger Getränke-GmbH · Change of … · Address Hrb5 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
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Gefa-Getränke-GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. GmbH. Partnership agreement of July 26, 201946, last amended on February 15, 2007. The shareholders' meeting of May 22, 2013 decided to amend the section 1 (seat, previously Heidelberg, District Court of Mannheim HRB 702205) of the Articles of Association. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany. The object of the company: production and distribution of all kinds of beverages and trade in them. Share capital: DEM 1,000,000.00. If only one managing director is appointed, he represents 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: Lehn, Clemens, Heidelberg, *??.??.????. Managing Directors: Pape, Christian, Pullach i. Isartal, *??.??.????; Pape, Axel, Rottach-Egern, *??.??.????, each with individual representatives; 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 December 28, 1992, the company entered into a control and profit transfer agreement with Heidelberger Getränke GmbH, based in Heidelberg, now Grünwald (District Court of Mannheim HRB 330280, now District Court of Munich HRB 205526) a.s. the dominant company. The Shareholders' Meeting approved by decision of April 13, 1993.
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: Gefa-Getränke-GmbH, Pullach i. Isartal, Germany.
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