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Ppa: Rüdiger Mittwollen · MD (3) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Eden Springs (Deutschland) GmbH · Address · Capital: €33,500 · Shareholder agreement · Proxy policy Hrb10 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)
Overview
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Eden Springs (Deutschland) GmbH,
Unnamed street ??, 47877 Willich, Germany
. GmbH. company contract of February 5, 2002, amended several times. The shareholders' meeting of September 10, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of viersen (previously Amtsgericht Moenchengladbach HRB 10802) to Willich. Furthermore, the partnership agreement was amended in Section 1 (3) (Notices). Business address:
Unnamed street ??, 47877 Willich, Germany
. Subject: Distribution and rental of water dispensers and accessories and distribution of spring water. Share capital: EUR 33,500.00. General representation scheme: The company has one or more directors. If there is only one managing director, 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, individual directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: ???????, ???????, Andrésy, *??.??.????; Seemann, Veit, Willich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????, ??????, Eysins/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????, ????, La Croix (Lutry), *??.??.????. Together with a managing director: Mittwollen, Rüdiger, Krefeld, *??.??.????. Procura terminated: ??????, ???? ?????, Krefeld, *??.??.????.
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: Eden Springs (Deutschland) GmbH, Dusseldorf, Germany.
