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MD: B. O. · ppa (3) · No longer ppa (1) · Merger: MPV Automaten GmbH · Change of headquarters: Selecta Deutschland GmbH · Address · Capital: 2,027,000 DEM · Shareholder agreement · Proxy policy … Hrb 15 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 99995: Selecta Deutschland GmbH,
Unnamed street ??, 65843 Sulzbach, Germany
. GmbH. Partnership agreement of February 22, 201973 with amendment of October 30, 2008. The shareholders' meeting of July 10, 2014 decided to recast the partnership agreement, in particular the amendment in Section 2 (object of the company) and with it the relocation of bad soden am Taunus (previously Amtsgericht Königstein HRB 7368) to Sulzbach. Business address:
Unnamed street ??, 65843 Sulzbach, Germany
. Subject: Holding shareholdings in companies whose object is the performance of intermediate catering or related areas, as well as the sale and rental of vending machines and vending machines, the trade in and sale of vending machine bulking products, vending machine operating and full service and all related transactions. The company is also concerned with the provision of intermediate catering or related areas, as well as the sale and rental of vending machines for beverages and vending machines, the trade in and sale of vending machine bulking products, vending machines operating and full service and all related transactions. The company is also concerned with the acquisition and sale of buildings and land. Share capital: DEM 2,027,000.00. 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: Ohl, Birger, Zurich/ Switzerland, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: ??????, ???????, Langenfeld, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ????????, Heuchelheim, *??.??.????; ??????, ????, Wöllstadt, *??.??.????. Procura terminated: ??????, ???, Dreieich, *??.??.????. The company is merged as the acquiring entity with the MPV Automaten GmbH with its registered office in Queis (Amtsgericht Stendal HRB 200992) in accordance with the merger agreement of May 14, 2008 and the consent decisions of the participating entities from the same day.
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: Selecta Deutschland GmbH, Kelsterbach, Germany.
