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MD: E. B., A. B., F. F. · Profit Transfer: Freixenet GmbH · Control: Freixenet GmbH · Change of headquarters: Freixenet Ibericus GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 27 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 30767: Freixenet Vinos GmbH,
Wiesbaden, Biebricher Allee 142, 65187 Wiesbaden
. GmbH. contract of January 29, 2015, amended several times. The Shareholders' Meeting of November 30, 2018 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (Company, until now: Freixenet Ibericus GmbH and registered office) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 47698) to Wiesbaden, Section 2 (object of the company), Section 4 (duration of the company) and Section 6 (fiscal year). Business address:
Biebricher Allee 142, 65187 Wiesbaden
. The object is the import, manufacture, bottling, distribution of alcoholic and non-alcoholic beverages and the carrying out of all transactions or measures which appear necessary and useful for the purpose of the company and which are directly or indirectly conducive to the company. Share capital: EUR 25,000.00. 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: Benz, Eberhard, Hofheim am Taunus, *??.??.????; Dr. Brokemper, Andreas, Wiesbaden, *??.??.????; van Fürden, Frank, Krefeld, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. With the Freixenet GmbH based in Mainz (Amtsgericht Mainz HRB 44698) a.s. the dominant company, a control and profit transfer agreement is concluded on November 30, 2018. The shareholders' meeting of November 30, 2018 approved him.
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: Freixenet Vinos GmbH, Wiesbaden, Germany.