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Managing Director: Matthias Baum · Authorized signatory (ppa) (1) · Shareholder agreement Hrb 30 Jun 2006 German Trade Register Announcements, Germany (22/06/2006)
Overview
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Rheinberg Kellerei GmbH, Bingen/Rhine (
Unnamed street ??, 55411 Bingen/Rhein, Germany
). The shareholders' meeting of March 27, 2006 decided to amend the partnership agreement in Section 4 (Management and Representation) and redrafted the social contract as a whole. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Change of right of representation: Managing Director: Baum, Matthias, Bingen am Rhein, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ???????, ???, Ingelheim am Rhein, *??.??.????.
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: Rheinberg Kellerei GmbH, Bingen a. Rhein, Germany.