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Reg­is­tra­tion · Managing Director: Peter Schuju, Alexander Wagner · Authorized signatory (ppa) (1) · Capital: €25,200 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2005 German Trade Register Announcements, Germany (25/04/2005)

Overview

Text

Monolith West GmbH, Cheeky (
Unnamed street ??, 50226 Frechen, Germany
). GmbH. Partnership agreement of February 25, 2005. was created by splitting up to the new foundation in accordance with the split plan of February 25, 2005 from the Monolith Food Trade GmbH based in Holzgerlingen (Amtsgericht Böblingen HRB 4371). The division becomes effective only when it is entered on the register sheet of the secesecting entity. The object: trade, including cross-border, in particular in food, beverages and gifts, as well as goods of all kinds, with the exception of goods of all kinds subject to authorisation. Share capital: EUR 25,200.00. 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: Schuju, Peter, Paderborn, *??.??.????; Wagner, Alexander, Frechen, *??.??.????, each 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. Individual procurator: ????????, ?????????, Engelskirchen, *??.??.????.

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: Monolith West GmbH, Bergheim, Germany.