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MD (1) · ppa (1) · Profit Transfer: Henkell & Söhnlein Sektkellereien KG · Control: Henkell & Söhnlein Sektkellereien KG · Change of legal form: Kurpfalz Sektkellerei AG · Capital: €100,000 … Hrb 14 Sept 2007 German Trade Register Announcements, Germany (07/09/2007)
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Kurpfalz Sektkellerei GmbH, Speyer (
Unnamed street ??, 67346 Speyer, Germany
). GmbH. Partnership agreement of July 6, 2007 with supplement of July 31, 2007. Subject: the production and distribution of sparkling wine and the distribution of related products from neighbouring disciplines; the acquisition and operation of undertakings, commercial transactions and installations relating to that purpose. Within these limits, the Company is entitled to any business and action that appears necessary or useful for the purpose of the company. Share capital: EUR 100,000.00. 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: ????, ???????, Bornheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Römerberg, *??.??.????. Created by conversion by means of the change of form of the Kurpfalz Sektkellerei AG, Speyer (Amtsgericht Ludwigshafen a. Rhein HRB 51002) in accordance with the conversion decision of July 6, 2007 pursuant to Section 190 ff, 238 ff UmwG. The control and profit transfer agreement concluded between the Kurpfalz Sektkellerei AG and Henkell & Söhnlein Beteiligungs GmbH based in Wiesbaden (after a change of form and company change now: Henkel & Söhnlein Sektkellereien KG (Amtsgericht Wiesbaden HRA 4770)) as the dominant company on May 11, 1995, continues with the GmbH. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 latest known state is available on the following page: Kurpfalz Sektkellerei GmbH, Speyer, Germany.