European Companies Search Engine
Company statute · Corporate Purpose Hrb4 Oct 2007 German Trade Register Announcements, Germany (25/09/2007)
Overview
Text
PENTAGAST Marketing- und Dienstleistungsgesellschaft der Gastronomie- und Großküchen-Ausstatter eG, Künzell (
Unnamed street ??, 36093 Künzell, Germany
). The Annual General Meeting of May 9, 2007 decided on the recasting of the Articles of Association, in particular the amendment to Sections 2 (object of the company), 15 (representation), 37 (business share and business assets) and 40 (supplementary obligation). New object: 1. The purpose of the company is to promote the acquisition and/or economy of the members. 2. The object of the undertaking is to promote the members through advertising, economic and business advice and services, in particular through the taking over of Commission activities in the interests of the members. The company also takes measures in this context with the aim of safeguarding and strengthening the competitiveness of its members, in particular: (a) dialogue with manufacturers of products of catering and kitchen outfitters and related products to improve purchasing conditions and setting quality standards (b) concluding framework agreements with selected manufacturers; which are the best possible purchasing conditions for the members and the purchase of catering and commercial kitchen products from these contract suppliers (c) the assumption of central regulation with regard to contracts concluded directly between the members and the contract suppliers, and, if desired, also the delkredere takeover (d) the members through cooperative marketing, Promote advertising and sales as well as other services (e.g. use of adequate computer systems, training, advice and support in corporate matters, supply options for members and their employees) to support the observation of the market and competition in the interests of the members (f) the provision and maintenance of their own computer database , insofar as it is used by more than half of the members (g) to enforce trademarks (h) planning of assortments (i) support of member companies, in particular planning and conducting specialist trade-specific seminars as well as exchange of information and experience. 3. The cooperative may set up branches and participate in undertakings. 4. The extension to non-members is permitted. The minimum capital is EUR 1,000,000.00. The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board may grant individual or all members of the Management Board the power to act simultaneously as representatives of third parties in all legal acts that the К performs with or towards third parties.
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: PENTAGAST Marketing- und Dienstleistungsgesellschaft der Gastronomie- und Großküchen-Ausstatter eG, Petersberg, Germany.