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Managing Director: Dirk Hinkel · No longer MD (2) · Change of headquarters: Thüringer Waldquell Mineralbrunnen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jun 2006 German Trade Register Announcements, Germany (31/05/2006)
Overview
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Bad Vilbeler Urquelle GmbH, Bad Vilbel (
Gießener Straße 18-28, 61118 Bad Vilbel
). GmbH. The shareholders' meeting of April 24, 2006 has decided to amend the partnership agreement in Sections 1 (1) (company), 1 para.2 (seat) and with it the transfer of headquarters from Schmalkalden (previously Amtsgericht Jena HRB 306593) to Bad Vilbel, as well as 4 (share capital) and 10 (announcements). Subject: Manufacture and distribution of non-alcoholic and alcoholic beverages, in particular the production and distribution of mineral water and sodas under the registered trade mark "Thüringer Waldquell" and all related ancillary industries. 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. Appointed as Managing Director: Hinkel, Dirk, Bad Vilbel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ?????????, ????????????, Jaderberg, *??.??.????; ????????, ?????, Kamen, *??.??.????.
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: Bad Vilbeler Urquelle GmbH, Bad Vilbel, Germany.
