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MD: E. B., A. B., F. F. · Profit Transfer: Henkell & Co. Sektkellerei KG · Control: Henkell & Co. Sektkellerei KG · Change of headquarters: (Re-)Generation Kreutzberg GmbH · Address · Capital: €30,000 Hrb 26 May 2016 German Trade Register Announcements, Germany (25/05/2016)
Overview
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HRB 177101 B: (Re-)Generation Kreutzberg GmbH,
Unnamed street ??, 13053 Berlin, Germany
. Company: (Re-)Generation Kreutzberg GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13053 Berlin, Germany
; The object is the import, manufacture, distribution and manufacture of all transactions or measures which appear necessary and useful for the purpose of the company and which are directly or indirectly conducive to the company. Share capital: EUR 30,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Benz, Eberhard, *??.??.????, Hofheim am Main; Managing Director: 2. Dr. Brokemper, Andreas, *??.??.????, Wiesbaden; Managing Directors: 3. van Fürden, Frank, *??.??.????, Krefeld; Legal form: Limited Liability Company; Partnership agreement of: April 16, 201981 last amended by decision of November 1, 2000. By resolution of the shareholders' meeting of April 12, 2016, the registered office of the company was moved from Wiesbaden (Amtsgericht Wiesbaden HRB 5162) to Berlin and the social contract as a whole was redrafted. Legal agreement: On January 15, 1991, the company concluded an organizational and profit transfer agreement with the company Henkell & Söhnlein Sektkellereien KG Wiesbaden (due to succession and company change now: Henkell & Co. Sektkellerei KG based in Wiesbaden (Amtsgericht Wiesbaden HRA 4770)), which was approved by the shareholders' meeting on June 17, 1991. This contract was amended on February 7, 2011 and redrafted in total. The shareholders' meeting of November 7, 2011 approved the amendment. Note: Date of first registration: June 3, 201981
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TRIONFI Beteiligungsgesellschaft mbH, Bielefeld, Germany.
