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Managing Director (2) · No longer Managing Director (2) · Address · Shareholder agreement · Name: Bionade Holding GmbH · Corporate Purpose · Subsidiary Hrb1 Feb 2010 German Trade Register Announcements, Germany (16/12/2009)
Overview
Text
Backag GmbH,
Unnamed street ??, 33617 Bielefeld, Germany
. The shareholders' meetings of October 1, 2009 and December 10, 2009 decided to amend the partnership agreement in clause 1.1 (company), clause 2 (object), clause 4 (share capital) and section 13 (management/representation) and with it to increase the share capital by EUR 14,000.00 and to rewrite the partnership agreement. New company: Bionade Holding GmbH. Changed, now business address:
Unnamed street ??, 97645 Ostheim, Germany
. The object of the company is the production and trade of beverages, in particular beverages under the name "Bionade". The company also acquires, retains and manages holdings in companies and companies, whatever their nature and form. The company may establish branches and shall be entitled to carry out all transactions which are likely to promote the aforementioned purpose of the company. €40,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors. Managing Directors: ????????, ????? ??????, Ostheim, *??.??.????; ????????, ???????, Ostheim, *??.??.????. No longer Managing Director: Dr. h. c. ??????, ??????, Bielefeld, *??.??.????; Dr. ????????, ????? ??, Bielefeld, *??.??.????.
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: Bionade Holding GmbH, Ostheim, Germany.
