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MD (1) · ppa (1) · Profit Transfer: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH · Control: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH · Change of headquarters: Aqua Getränke GmbH … Hrb20 Apr 2010 German Trade Register Announcements, Germany (06/04/2010)
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Aqua Getränke GmbH,
Unnamed street ??, 73337 Bad Überkingen, Germany
. GmbH. Partnership agreement of February 17, 2003. The shareholders' meeting of March 1, 2010 has approved the amendment of the social contract in Section 1 para. 1.2 (seat). The seat is moved from Haigerloch (Amtsgericht Stuttgart HRB 411448) to Bad Überkingen. Business address:
Unnamed street ??, 73337 Bad Überkingen, Germany
. Purpose: The manufacture, production, distribution and marketing of beverages of any kind and all transactions which are related to the object of the undertaking or which appear to be suitable for the purpose of the company. Share capital: EUR 25,000.00. 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: ???????, ???????, Völklingen, *??.??.????, 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. Total prokura together with a managing director or another authorized representative: ??????, ??????, Böhmenkirch, *??.??.????. With the "MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH", Bad Überkingen (Amtsgericht Ulm HRB 540728), a control and profit transfer agreement was concluded on November 6, 2006, which was approved by the shareholders' meeting on November 7, 2006.
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: Mineralbrunnen Teinach GmbH, Bad Teinach-Zavelstein, Germany.