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MD (3) · No longer MD (2) · Change of headquarters: Beam Global Spirits & Wine Deutschland (Holdings) GmbH · Merger (3 companies) · Address · Capital: €30M · Shareholder agreement · Proxy policy … Hrb4 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)
Overview
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Beam Global Spirits & Wine Deutschland (Holdings) GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. GmbH. Partnership agreement of May 18, 201967, amended several times. The shareholders' meeting of April 8, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 55636) to Wiesbaden. Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. The ado is the trade in wine and spirits of all kinds and the operation of wine and sparkling wine wine cellars. Share capital: EUR 30,000,000.00. 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. No longer Managing Director: ???????, ????, Offenbach am Main, *??.??.????; No longer Managing Director: ???????????, ???????, Fulda, *??.??.????. Managing Directors: ??????, ?????? ??????? ??????, New Jersey, USA, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: Helbig, Torsten, Laboe, *??.??.????; ?????, ????, Reading/Berkshire/Great Britain, *??.??.????, each with individual representatives. The company, as the acquiring entity, has merged with the Beam Global Deutschland Beteiligungs-GmbH, which has its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55367), in accordance with the merger agreement of April 26, 2006 and the consent decisions of the participating entities on the same day. The company is merged as the acquiring entity with the UNI-Getränke Handelsgesellschaft mbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55439) in accordance with the merger agreement of July 12, 2007 and the consent decisions of the participating entities from the same day. The company is merged as the acquiring entity with the Beam Global Duty Free GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55389) in accordance with the merger agreement of July 12, 2007 and the consent decisions of the participating entities from the same day.
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: Suntory Global Spirits Deutschland GmbH, Frankfurt a. Main, Germany.