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Managing Director (4) · Change of headquarters: TOP Getränke Rhein-Ruhr GmbH · Address · Capital: €2,300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2009 German Trade Register Announcements, Germany (09/10/2009)
Overview
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TOP Getränke GmbH,
Unnamed street ??, 47441 Moers, Germany
. GmbH. Partnership agreement of October 28, 2005 with amendment of November 10, 2005. The shareholders' meeting of July 7, 2009 decided on the complete recasting of the partnership agreement, in particular in the company and registered office (now Section 1), share capital (now Section 3), management and representation (now Section 4) as well as the object of the company (now Section 2) and with it the transfer of the registered office from Kamen (previously Amtsgericht Hamm HRB 5547) to Moers. Business address:
Unnamed street ??, 47441 Moers, Germany
. Subject: The retail sale of all kinds of beverages and, as a general part of the beverage retail sector, peripheral products, in particular the operation of beverage specialist markets. Share capital: EUR 2,300,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: ?????????, ????, Remscheid, *??.??.????; Neuhaus, Dirk, Moers, *??.??.????; Peters, Michael, Willich, *??.??.????; Steves, Stephan, Willich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Trinkgut Getränkeeinzelhandel GmbH, Moers, Germany.