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MD (3) · ppa (2) · Profit Transfer: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH · Control: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH · Acquisition: Tucano Vertriebs-GmbH · Change of … Hrb16 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 31782: Niehoffs Vaihinger Fruchtsaft GmbH,
Lauterecken, Bahnhofstraße 40, 67742 Lauterecken
. GmbH. Partnership agreement of November 21, 1997, amended several times. The shareholders' meeting of October 27, 2014 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Merzig (previously Amtsgericht Saarbrücken HRB 15215) to Lauterecken and the change of the company. Furthermore, the s. 2 (object of the company) and with it the change of the object of the company was decided. Business address:
Bahnhofstraße 40, 67742 Lauterecken
. Branch under the same company established in 27419 Sittensen, business address:
Unnamed street ??, 27419 Sittensen, Germany
. The object of the company is the manufacture and distribution of beverages of all kinds, in particular fruit juices. Share capital: EUR 26,100.00. 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. Managing Director: Gründahl, Gerd, Grünendeich, *??.??.????; Scheidemann, Frank, Kirchheim, *??.??.????. Managing Directors: ????????, ???????, Munich, *??.??.???? 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 other authorized representative: ??????, ??????, cakes, *??.??.????; ?????????, ?????, Ebersbach, *??.??.????. In accordance with the spin-off and takeover agreement of November 25, 2009 and the approval decisions of its shareholders' meeting of November 25, the Company shall: 2009 and the shareholders' meeting of the transferring entity of November 25, 2009 parts of the assets of the Tucano Vertriebs-GmbH, based in Bad Überkingen (Amtsgericht Ulm HRB 722800), namely the sub-operation "Marketing and distribution to beverage wholesalers and gastronimie" as a whole by means of conversion by spin-off - for admission in accordance with Section 123 (3), 126 ff UmwG. The spin-off is only effective with registration on the transferring legal entity. On November 23, 2009, a control and profit transfer agreement was concluded between the company and the MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH, which is based in Bad Überkingen (Amtsgericht Ulm HRB 540728) as the dominant company, which was approved by resolution of November 25, 2009. Because of the further content, reference is made to the said contract as well a.s. to the approval decisions of the shareholders' meetings. The spin-off took effect with the entry on the register sheet of the transferring entity on December 15, 2009. The branch in Sittensen was closed.
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: Niehoffs Vaihinger Fruchtsaft GmbH, Lauterecken, Germany.