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No longer Authorized signatory (ppa) (2) · Managing Director (2) · ppa (1) · Merger: beckers' bester GmbH & Co. KG · Shareholder agreement · Name: beckers bester GmbH · Corporate Purpose Hrb 2 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)
Overview
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beckers bester NEU's Vertriebsgesellschaft mbH, Nörten-
Unnamed street ??, 37176 Nörten-Hardenberg, Germany
. New company: beckers bester GmbH. New object of the company: the production of non-alcoholic beverages of all kinds, in particular fruit juice drinks, and the trade in beverages of all kinds, in particular fruity beverages of the beckers best and new brands as well as all related shops. Appointed as Managing Director: Dr. ????????, ???????, Scheden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Koeppel, Sebastian, Göttingen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????????, ??????; ?????, ?????. Individual procuratorate: Dr. ??? ????????????, ??????, Northeim, *??.??.????. The company is merged as the acquiring entity with the beckers' bester GmbH & Co. KG with its registered office in Nörten-Hardenberg (Amtsgericht Göttingen HRA 130418) in August 26, 2010 and the shareholders' meeting of the transferring entity of August 26, 2010 in accordance with the merger agreement of August 26, 2010 a.s. well a.s. the approval decisions of its shareholders' meeting of August 26, 2010 and the shareholders' meeting of the transferring entity on August 26, 2010. The shareholders' meeting of August 26, 2010 decided to amend the company and the object of the company in Sections 1 (Company and Headquarters) and S. 2 (Object of the Company). As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the merger in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the law of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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: beckers bester GmbH, Nörten-Hardenberg, Germany.