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MD: A. Ch., H. Sch. · ppa (3) · No longer MD (3) · Profit Transfer: Henkell & Co. Sektkellerei KG · Control: Henkell & Co. Sektkellerei KG · Change of headquarters: TRIONFI Beteiligungsgesellschaft … Hrb 14 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 43669: TRIONFI Beteiligungsgesellschaft mbH,
Unnamed street ??, 33617 Bielefeld, Germany
. GmbH. partnership agreement of April 16, 201981, amended several times. The shareholders' meeting of November 15, 2019 has the amendment of the partnership agreement in Section 1 (company and registered office of the company) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 177101 B) to Bielefeld. The social contract was recast as a whole. Business address:
Unnamed street ??, 33617 Bielefeld, Germany
. Subject: The object of the company is the acquisition, holding and management of holdings in companies and companies, of any nature and legal form. The company may carry out any transaction which is likely to promote the object of the company. In particular, the company may establish branches at home and abroad, participate in other companies and undertakings of any legal form and whatever their subject-matter, establish or acquire them. It may also, as a personally liable partner, take over the management of the business of partnerships. Share capital: EUR 30,000.00. General; 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. No longer Managing Director: Benz, Eberhard, Hofheim am Main, *??.??.????; Dr. Brokemper, Andreas, Wiesbaden, *??.??.????; van Fürden, Frank, Krefeld, *??.??.????. Managing Director: Dr. Christmann, Albert, Bielefeld, *??.??.????; Dr. Schmidt, Heino, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: ??????, ???????, Bielefeld, *??.??.????; Dr. ????, ???????, Steinhagen, *??.??.????; Dr. ???, ?????? ??, Bielefeld, *??.??.????. On January 15, 1991, the company concluded an organizational and profit transfer agreement with Henkell & Söhnlein Sektkellereien KG Wiesbaden (due to succession and company change now: Henkell & Co. Sektkellerei KG based in Wiesbaden (Amtsgericht Wiesbaden HRA 4770)), which was approved by the shareholders' meeting on June 17, 1991. This contract was amended on February 7, 2011 and redrafted in total. The shareholders' meeting of November 7, 2011 approved the amendment.
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: TRIONFI Beteiligungsgesellschaft mbH, Bielefeld, Germany.
