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MD: Ch. Schindel · Profit Transfer: ESH GmbH · Control: ESH GmbH · Change of headquarters: SOLID Getränke GmbH · Address · Capital: €920,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 6923: SOLID Getränke GmbH,
Ebersburg, Weikardshof 2, 36157 Ebersburg
. GmbH. Partnership agreement of June 27, 1990, amended several times. The Shareholders' Meeting of June 22, 2016 decided to recast the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of the registered office of Querfurt (previously Amtsgericht Stendal HRB 201591) to Ebersburg and Section 2 (object of the company) as well as Section 3 (share capital) and with it the increase of the share capital by EUR 20,000.00. Business address:
Weikardshof 2, 36157 Ebersburg
. Subject: The object of the company's company is the management of own assets at home and abroad, in particular of real estate assets. Transactions subject to authorisation within the meaning of Section 34c GewO are not carried out. The company may also operate in related fields. The company is entitled to carry out all transactions which are likely to promote the purpose of the company directly or indirectly. In particular, the Company is entitled to acquire or lease similar or similar companies or to participate in such companies or to lease its own business operations to third parties. Share capital: EUR 920,000.00. 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. Appointed as Managing Director: Schindel, Christian, Frankfurt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 2, 2015, a control and profit transfer agreement was concluded with the ESH GmbH in Ebersburg (Amtsgericht Fulda HRB 2569) a.s. the dominant company. The shareholders' meeting of December 2, 2015 approved him.
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: SOLID Getränke GmbH, Ebersburg, Germany.