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Authorized signatory (ppa) (3) · MD (3) · Change of headquarters: Beam Global Deutschland GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2011 German Trade Register Announcements, Germany (07/10/2011)
Overview
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Beam Global Deutschland GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. partnership agreement of November 1, 2000, amended several times. The shareholders' meeting of September 21, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 12741) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Distribution of alcoholic and non-alcoholic beverages in the Federal Republic of Germany and in other European countries. Share capital: EUR 2,000,000.00. 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 Directors: ??????, ???????, Laboe, *??.??.????. Managing Director: ?????, ????, ???????, ?????????/United Kingdom, *??.??.????, acting as a single representative. Managing Directors: ???????, ?????? ??????, Larchmont, USA, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???, ???????, Frankfurt am Main, *??.??.????; ?????, ???????, Weiterstadt, *??.??.????; ???????, ?????, Fulda, *??.??.????.
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: Beam Deutschland GmbH, Frankfurt a. Main, Germany.