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MD: Frank Scheidemann · ppa: Kerstin Benedikt · No longer ppa (1) · Profit Transfer: Aktiengesellschaft Mineralbrunnen Überkingen-Teinach AG · Acquisition: Aktiengesellschaft Mineralbrunnen … … Hrb 2 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 762434: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH, Bad Teinach-
Zavelstein, Badstraße 41, 75385 Bad Teinach-Zavelstein
. GmbH. Partnership agreement of July 17, 201989 with multiple amendments; last modified on December 6, 2013. The shareholders' meeting of August 24, 2017 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Bad Überkingen (Amtsgericht Ulm HRB 540728) to Bad Teinach-Zavelstein. New business address:
Badstraße 41, 75385 Bad Teinach-Zavelstein
. The alike is to invest in companies engaged in the production, distribution or production and distribution of beverages of all kinds, in particular medicinal mineral waters and soft drinks, as well as the trade in carbondioxide and drilling by domestic, mineral and medicinal waters. Share capital: EUR 7,670,100.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Scheidemann, Frank, Kirchheim unter Teck, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????, ??????, cake, *??.??.????. Grants total procura together with a managing director or another authorized representative: Benedikt, Kerstin, Rehlingen-Siersburg, *??.??.????. With the "Mineralbrunnen Überkingen-Teinach AG", Bad Überkingen (Amtsgericht Ulm HRB 540111), a profit transfer agreement was concluded on May 22, 2013, which was approved by the shareholders' meeting on May 22, 2013. The AG "Mineralbrunnen Überkingen-Teinach AG", Bad Überkingen (Amtsgericht Ulm HRB 540111) has decided by way of spin-off in accordance with the spin-off and takeover agreement of December 6, 2013 and the resolutions of the participating legal entities of June 12, 2013 and December 6, 2013 outsourced parts of their assets (shareholdings in the mineral well Teinach GmbH, Bad Teinach-Zavelstein and the mineral well Krumbach GmbH, Kißlegg) to the company (acquiring legal entity) (spin-off for the acquisition). Reference is made to the documents submitted to the court.
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: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH, Bad Teinach-Zavelstein, Germany.
