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MD (1) · ppa (1) · Profit Transfer: WIV Wein International AG · Change of headquarters: Frankhof-Kellerei GmbH · Capital: €1,030,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Aug 2006 German Trade Register Announcements, Germany (17/07/2006)
Overview
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Frankhof-Kellerei GmbH, Rümmelsheim (
Unnamed street ??, 55452 Rümmelsheim/Burg Layen, Germany
). GmbH. Partnership agreement of May 27, 201960, amended several times. The shareholders' meeting of May 12, 2006 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hochheim am Main (previously Amtsgericht Wiesbaden HRB 18116) to Rümmelsheim. In addition, Paragraph 14 (Notices) was amended. b) An association and profit transfer agreement was concluded with the WIV Wein International AG, Burg Layen (Amtsgericht Bad Kreuznach HRB 4291) a.s. the dominant company on May 6, 2004. It was approved by the Annual General Meeting of June 25, 2004 and the Shareholders' Meeting of October 6, 2004. The aim is to manage vineyards, to maintain a winery and bottling plant and to export and export alcoholic and non-alcoholic beverages, to export and export all kinds of food and drink, to operate undertakings and to carry out all kinds of business activities at home and abroad for the purposes referred to. Share capital: EUR 1,030,000.00. 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. Managing Director: ????, ??????, Cologne, *??.??.????, authorised to represent in accordance with general representation rules. Total prokura together with a managing director or another authorized representative: ????????, ?????????????, Hochheim am Main. As not registered: The company's announcements are made in the Federal Gazette.
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: Frankhof-Kellerei GmbH, Rümmelsheim / Burg Layen, Germany.