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Managing Director: Bernd Hausner · No longer MD: Giovanna Imparato · Change of headquarters: IMPARATOWEIN GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 778569: IMPARATOWEIN GmbH,
Owen, Neue Straße 45, 73277 Owen
. limited liability company. Partnership Agreement of 21 February 2019. The Shareholders' Meeting of 2 March 2021 approved the amendment of the Social Agreement in Section 1 Para. 2 (seat). The seat is moved from Oberhausen (Amtsgericht Duisburg HRB 31718) to Owen. Seat relocated; now: New business address:
Neue Straße 45, 73277 Owen
. The aim is to market and trade wines, champagnes, sparkling wines and other alcoholic beverages and products of any kind which are, in the broadest sense, eligible for ancendus business in the sector of society. Share capital: EUR 100,000.00. 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. Appointed as Managing Director: Hausner, Bernd, Reutlingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Imparato, Giovanna, née <strike>???????????</strike>, Oberhausen, *??.??.????.
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: Mack Spirits GmbH, Owen, Germany.
