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MD: Mario Benedikt · ppa: Ralf Krüger · No longer MD: Heinz Christ · Profit Transfer: Getränke Hoffmann GmbH · Control: Getränke Hoffmann GmbH · Change of headquarters: DURSTEXPRESS GmbH · Address Hrb16 Aug 2017 German Trade Register Announcements, Germany (15/08/2017)
Overview
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HRB 188981 B: DURSTEXPRESS GmbH,
Unnamed street ??, 87435 Kempten, Germany
. Company: DURSTEXPRESS GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 87435 Kempten, Germany
; Subject: Delivery of beverages and home service; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Benedikt, Mario, *??.??.????, Eggersdorf; Was Managing Director: 2. Christ, Heinz, *??.??.????, Wiggensbach; Prokura: 1. Krüger, Ralf, *??.??.????, Lake Seddin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: December 11, 2001 last amended by resolution of July 31, 2008 By resolution of the shareholders' meeting of July 25, 2017 the registered office of the company from Kempten (Allgäu) (Amtsgericht Kempten HRB 7731) has been moved to Berlin and the partnership agreement has been amended in Section 1 (Company and Registered Office), Section 2 (object). Legal agreement: There is a control and profit transfer agreement from July 21, 2017 with the Getränke Hoffmann GmbH based in Groß Kienitz (Amtsgericht Potsdam HRB 9166), which was approved by the Shareholders' Meeting by resolution of July 25, 2017. Note: Date of first registration: February 8, 2002
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: Getränke Hoffmann Süd GmbH, Blankenfelde-Mahlow, Germany.
