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Shareholder agreement · 1 The manufacture, distribution and marketing of beverages, in particular non-alcoholic beverages and those of the Schweppes brand … · Subsidiary Hrb25 Sept 2006 German Trade Register Announcements, Germany (21/09/2006)
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SCHWEPPES DEUTSCHLAND GmbH, Kreuztal-Krombach (
Hagener Straße 261, 57223 Kreuztal
). The Shareholders' Meeting of August 28, 2006 decided to amend the partnership agreement in Section 3 (share capital, share contributions) and thereby increase the share capital by EUR 1,975,000.00. The shareholders' meeting of August 28, 2006 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The shareholders' meeting of the same day has further decided to amend the company agreement in Sections 6 (1), 2 and 3 (representation and management), whereby these figures are replaced by a new clause 1. The following paragraphs 4, 5, 6 and 7 of Paragraph 6 are accordingly amended in the consecutive paragraphs 2, 3, 4 and 5, according to which paragraphs 4 and 5 have been supplemented and amended by further provisions. The social contract has also been amended and redrafted. New object of the company: 1) The manufacture, distribution and marketing of beverages, in particular non-alcoholic beverages and those of the Schweppes brand. The Company may also purchase licences for this purpose. 2) The Company is entitled to all transactions and measures that serve the object of the company. To this end, it may also set up, acquire and participate in other undertakings, including a.s. sole general partner, and establish branches at home and abroad. EUR 2,000,000.00.
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: SCHWEPPES DEUTSCHLAND GmbH, Kreuztal, Germany.
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