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Managing Director (3) · Change of headquarters: Menke & Stein Beratungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 10533: GMS Getränke & Mehr Servicegesellschaft mbH, Kreuztal-
Krombach, Hagener Straße 335-337, 57223 Kreuztal
. GmbH. Partnership agreement of 20 September 2001 with amendment of October 9, 2007. The shareholders' meeting of October 28, 2014 decided to amend the company agreement in Sections 1 (company, registered office), Section 2 (object of the company) and Section 5 (representation and management) and with it the relocation of the registered office from Steinfurt (previously Amtsgericht Steinfurt HRB 4805) to Kreuztal-Krombach. Business address:
Hagener Straße 335-337, 57223 Kreuztal
. Subject: The provision of commercial services and work services, in particular in the areas of finance and accounting, human resources, sales, purchasing and materials management, IT/IT/ORG, legal and contractual services as well as other corporate services such as marketing and customer relationship management. This also includes the operation of a service centre with a cross-company range of services relating to the beverage industry in terms of communication, marketing, customer care, advertising, campaign management as well a.s. the mediation of outsourced independent services and works services. The company also covers wholesale and retailing beverages and foodstuffs of all kinds, both for its own and for third-party account and including all secondary business necessary for the business. The company also has trademark and proprietary rights, manages and licenses. 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 Directors: Dietermann, Torsten, Siegen, *??.??.????; ?????, ?????????, Oberding, *??.??.????; Latz, Peter, Attendorn, *??.??.????.
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: GMS Getränke & Mehr Servicegesellschaft mbH, Kreuztal, Germany.
