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Authorized signatory (ppa) (3) · Managing Director (2) · No longer MD (1) · Address · Capital: €52,000 · Shareholder agreement · Name: Erste Oetker Beteiligungs-GmbH · Corporate Purpose · Subsidiary Hrb9 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)
Overview
Text
Allgemeine Exportbiergesellschaft mbH,
Bielefeld, Lutterstr. 14, 33617 Bielefeld
. On January 15, the Shareholders' Meeting In 2010, it was decided to convert the share capital (DEM 100,000.00) to Eur, increase it from EUR 51,129.19 by EUR 870.81 to EUR 52,000.00, to change the company and the subject-matter and to amend the partnership agreement in Section 1 (Company and Registered Office), Section 2 (Object) and 3 (Share Capital) and to redefine the total. New company: Erste Oetker Beteiligungs-GmbH. Business address:
Lutterstraße 14, 33617 Bielefeld
. New object of the company: The short-term acquisition and resale of acquisition companies for further integration into the Oetker Group. In addition, the acquisition, holding and management of shareholdings 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. Share capital: EUR 52,000.00. Managing Directors: Oetker, Richard, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ???????, ???????, Gütersloh, *??.??.????. Replacement rules, now Managing Director: Dr. ????????, ????? ??, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: ???????, ???????, Gütersloh, *??.??.????; Dr. ????, ???????, Steinhagen, *??.??.????; ????????, ?????, Werther, *??.??.????.
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: Erste Oetker Beteiligungs-GmbH, Bielefeld, Germany.
