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Managing Director: Dieter Stoll · Change of headquarters: Vinexus Deutschland GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 8515: Vinexus Deutschland GmbH,
Unnamed street ??, 35510 Butzbach, Germany
. GmbH. partnership agreement of July 11, 2007, amended several times. The Shareholders' Meeting of February 8, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Langgöns (previously Amtsgericht Gießen HRB 6799) to Butzbach. Business address:
Unnamed street ??, 35510 Butzbach, Germany
. Subject: Trade in spirits and wines as well as goods of all kinds related to the wine and spirits trade, consulting activities in the areas of marketing and distribution, planning and execution of trade fair appearances and advertising of all kinds related to the trade in wines and spirits, takeover of customer service functions. Share capital: EUR 50,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Stoll, Dieter, Echzell, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Vinexus Deutschland GmbH, Butzbach, Germany.