European Companies Search Engine
MD: Bojan Dragasevic, Thomas Stefan Hamann, George Neveling · ppa (1) · Change of headquarters: E & J Gallo Winery (Deutschland) GmbH · Address · Capital: 50,000 DEM · Shareholder agreement … Hrb3 Jul 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 13936: E & J Gallo Winery (Deutschland) GmbH, Bad Homburg v. d.
Höhe, Louisenstraße 65, 61348 Bad Homburg v. d. Höhe
. GmbH. Partnership agreement of June 10, 1993, amended several times. The shareholders' meeting of June 12, 2017 decided to amend the СД agreement in Section 1 (seat) and with it the transfer of its registered office from Schwalbach am Taunus (previously Amtsgericht Königstein HRB 5309) to Bad Homburg v. d. Höhe. Business address:
Louisenstraße 65, 61348 Bad Homburg v. d. Höhe
. Purpose: the distribution of beverages, including spirits, and all transactions necessary or appropriate for the purpose of the company. Share capital: DEM 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. Managing Director: Dragasevic, Bojan, London/Great Britain, *??.??.????; Hamann, Thomas Stefan, Rosbach, *??.??.????; Neveling, George, Modesto, California/ USA - United States, *??.??.????, each with individual representatives. Individual procuration: ??????????, ???? ???????, London/ Great Britain, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: E & J Gallo Winery (Deutschland) GmbH, Bad Homburg v. d. Höhe, Germany.