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Managing Director: Thomas Dohnow, Heinz-Gerd Hamacher · ppa (1) · Change of headquarters: Getränke Robers GmbH · Address · Capital: 150,000 DEM · Shareholder agreement · Corporate Purpose Hrb 13 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 16658: Getränke Robers GmbH,
Unnamed street ??, 46354 Südlohn, Germany
. GmbH. Partnership agreement of June 28, 1990, amended several times. The Shareholders' Meeting of November 28, 2016 approved the amendment of the social contract in Section 1 and with it the; Seat transfer from Wittenberge (previously Amtsgericht Neuruppin HRB 1163) to Südlohn. Business address:
Unnamed street ??, 46354 Südlohn, Germany
. Subject: Distribution and manufacture of brewery products. Share capital: 150,000.00 DM. General; Representation regulation: 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: Dohnow, Thomas, Waren/Müritz, *??.??.????; Hamacher, Heinz-Gerd, Berlin, *??.??.????. Prokura together with a managing director: ?????, ??????, Wittenberge, *??.??.????. There is a profit transfer agreement of 21 and September 23, 1994 with GfB Gesellschaft für Beteiligungen based in Dortmund a.s. a beneficiary company, which was approved by the Shareholders' Meeting by resolution of December 16, 1996.
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: Getränke Robers GmbH, Südlohn, Germany.
