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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: Menger-Krug Sektkellerei GmbH · Address · Capital: €25,000 Hrb 22 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 29128: Menger-Krug Sektkellerei GmbH,
Wiesbaden, Biebricher Allee 142, 65187 Wiesbaden
. GmbH. partnership agreement of June 30, 2003, amended several times. The shareholders' meeting of April 12, 2016 decided to recast the partnership agreement, in particular the amendment to Section 1 (company and registered office of the company) and with it the transfer of its registered office from Gau-Odernheim (previously Amtsgericht Mainz HRB 33050) to Wiesbaden and Section 2 (object of the company). Business address:
Biebricher Allee 142, 65187 Wiesbaden
. The object is the operation of a winery and winery and the import, manufacture, distribution of alcoholic and non-alcoholic beverages and the carrying out 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 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Benz, Eberhard, Hofheim am Taunus, *??.??.????; Dr. Brokemper, Andreas, Wiesbaden, *??.??.????; van Fürden, Frank, Krefeld, *??.??.????. The company was created by the fact that Sektgut Menger-Krug GmbH based in Deidesheim, registered in the Commercial Register of the District Court of Ludwigshaften am Rhein under HRB 11394, by way of the spin-off of part of its assets a.s. a whole without liquidation pursuant to Section 1, 123, 136 UmwG, in accordance with the restructuring plan of June 30, 2003 with supplements of October 29, 2004 and November 13, 2006 and the approval decisions of the shareholders' meetings of June 30, 2003, October 29, 2004 and November 13, 2006 to the newly created company. By resolutions of the shareholders' meetings of October 29, 2004 and June 8, 2007, the partnership agreement is amended to Section 4 (share capital). On April 12, 2016, a control and profit transfer agreement was concluded with the Henkell & Co. Sektkellerei KG, Wiesbaden (Amtsgericht Wiesbaden HRA 4770) a.s. the dominant company. It was approved by the shareholders' meeting of the controlling entity of April 12, 2016 and the dominant entity of May 4, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Menger-Krug Sektkellerei GmbH, Wiesbaden, Germany.
