European Companies Search Engine
Registration · Managing Director: Erich Kümper, Karin Kümper · Authorized signatory (ppa) (2) · Shareholder agreement Hrb31 Mar 2006 German Trade Register Announcements, Germany (30/03/2006)
Overview
Text
Bührmann Weine GmbH, Duisburg (
Unnamed street ??, 47259 Duisburg, Germany
). GmbH. Partnership agreement of August 15, 2005. Trade in wines and beverages of all kinds, the operation of a winery and all businesses that promote the achievement of the company's purpose. €520,000.00. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors or by a managing director together with one authorized representative or by two authorized representatives. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Kümper, Karin, née <strike>?????</strike>, Duisburg, *??.??.????; Kümper, Erich, Duisburg, *??.??.????, each with individual representatives. Together with a managing director or another authorized representative: ????, ????, Duisburg, *??.??.????. Together with a managing director: Vogt, Heinrich, Kranenburg, *??.??.????. Created by the spin-off of an asset of the Bührmann Weine GmbH based in Duisburg (Amtsgericht Duisburg HRB 2940) in accordance with the division plan of August 15, 2005 and the approval decision of the shareholders' meeting of August 15, 2005. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their 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 current state is available on the following page: Bührmann Weine GmbH, Moers, Germany.