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Managing Director (3) · Change of headquarters: Dittmeyer's-Valensina GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Feb 2010 German Trade Register Announcements, Germany (03/02/2010)
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Dittmeyer's-Valensina GmbH,
Mönchengladbach, Ruckes 90, 41238 Mönchengladbach
. GmbH. Partnership agreement of August 29, 2001, amended several times, most recently on December 1, 2009. The shareholders' meeting of January 15, 2010 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Rheinberg (previously Amtsgericht Kleve HRB 7233) to Mönchengladbach. Subject: the distribution and manufacture of beverages and goods and all kinds of services, mainly of brands specially introduced on the market, in particular Dittmeyer and Valensina, including imports and exports and the granting of licences to third parties, where permitted by law. Share capital: EUR 25,000.00. 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, *??.??.????. On February 12, 2003, the company entered into a control and profit transfer agreement with the sportfit brand holding company GmbH, which is based in Rheinberg a.s. the dominant company, which was approved by the shareholders' meetings of both companies 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: Dittmeyer's-Valensina GmbH, Mönchengladbach, Germany.
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