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Managing Director: Dieter Stoll · Change of headquarters: Vinexus Deutschland GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 May 2008 German Trade Register Announcements, Germany (26/05/2008)
Overview
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Vinexus Deutschland GmbH, Langgöns (
Unnamed street ??, 35428 Langgöns, Germany
). GmbH. Partnership agreement of July 11, 2007 with amendment of August 29, 2007. The shareholders' meeting of March 19, 2008 decided to amend the social contract in Section 1 (in this area) and with it the transfer of its registered office from Reichelsheim (previously Amtsgericht Friedberg HRB 6478) to Langgöns. Subject: Trade in spirits and wines as well as goods of all kinds related to the wine and spirits trade, consulting activities in the areas of marketing and distribution, planning and execution of trade fair appearances and advertising of all kinds related to the trade in wines and spirits, takeover of customer service functions. Share capital: EUR 50,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: Stoll, Dieter, Echzell, *??.??.????, authorized to represent one another; 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.
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: Vinexus Deutschland GmbH, Butzbach, Germany.
