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MD (2) · Profit Transfer: Hassia Mineralquellen GmbH & Co. KG · Control: Hassia Mineralquellen GmbH & Co. KG · Change of headquarters · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb 20 Mar 2006 German Trade Register Announcements, Germany (15/03/2006)
Overview
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Mineralquellen Friedrichroda GmbH, Bad Vilbel (
Unnamed street ??, 61118 Bad Vilbel, Germany
). GmbH. Partnership agreement of April 15, 1991, amended several times. The Shareholders' Meeting of January 31, 2006 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Friedrichroda (previously Amtsgericht Erfurt HRB 8818) to Bad Vilbel and the amendment of Section 10 (publications). Subject: manufacture and distribution of mineral well products and other beverages in their own or foreign name, for own or third-party law and participation in undertakings of the same or similar nature. Share capital: EUR 26,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: ??????, ??????, Bad Vilbel, *??.??.????; ??????, ?????, Lichtenau, *??.??.????, each with individual representatives. With The Hassia & Luisen Mineral quellen Bad Vilbel GmbH & Co. mit headquarters in Bad Vilbel (now: Hassia Mineralquellen GmbH & Co. KG with its registered office in Frankfurt am Main, Amtgericht Frankfurt am Main, HRA 41263) a.s. the dominant company, a control and profit transfer agreement was concluded on October 10, 1996. It was approved by the Shareholders' Meeting of October 10, 1996.
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: Simotherm GmbH, Friedrichroda, Germany.
