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Managing Director (3) · Change of headquarters: Hitchcock GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)
Overview
Text
Hitchcock GmbH,
Mönchengladbach, Ruckes 90, 41238 Mönchengladbach
. GmbH. Partnership agreement of March 12, 1999, amended several times, most recently on January 15, 2010. The shareholders' meeting of January 15, 2010 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the relocation of its registered office from Rheinberg (previously Amtsgericht Kleve HRB 7027) to Mönchengladbach. Business address:
Ruckes 90, 41238 Mönchengladbach
. The aim is to distribute and manufacture non-alcoholic beverages of all kinds, in particular fruit juices and soft drinks for young, health-conscious and sporting consumers. Share capital: EUR 50,000.00. 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 shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Dr. Baumann, Frank, Uedem, *??.??.????; Dr. Lütke ??????, ????????, Krefeld, *??.??.????; Mocken, Tino, Schwalmtal, *??.??.????. A control and profit transfer agreement was concluded on February 12, 2003 between the company and the sportfit brand holding company GmbH with its former headquarters in Rheinberg, now in Mönchengladbach a.s. the dominant company. The shareholders' meetings of the participating companies approved this agreement on the same day or on February 21, 2003.
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: Hitchcock GmbH, Mönchengladbach, Germany.
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