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Managing Director: Gerhard Brauer, Rudolf Day, Ottmar Weiner · Change of headquarters: Deidesheimer Rebenhof GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Oct 2008 German Trade Register Announcements, Germany (14/10/2008)
Overview
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Weinland Meckenheim GmbH, Neustadt an der Weinstraße (
An der Eselshaut 76, 67435 Neustadt-Mußbach
). GmbH. Partnership agreement of December 11, 2003 with amendment of April 15, 2004. The shareholders' meeting of August 19, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of the registered office from Deidesheim (previously Amtsgericht Ludwigshafen a. Rhein HRB 12078) to Neustadt an der Weinstraße and the change of the company. Subject: The production and trade of wine and all related products as well as gastronomy. Share capital: EUR 25,000.00. 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 Directors: Brauer, Gerhard, Maikammer, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Directors: Day, Rudolf, Ruppertsberg, *??.??.????; Weiner, Ottmar, Ruppertsberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 11, 2003, the company, as a dependent company, concluded a profit transfer agreement with the Ruppertsberger Winegrowers' Association "Hoheburg" eG, based in Ruppertsberg, as the dominant company, which was approved by the Shareholders' Meeting by resolution of December 11, 2003 and the extraordinary general meeting of the Ruppertsberg Winegrowers' Association "Hoheburg" eG by resolution of May 25, 2004.
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: Weinland Meckenheim GmbH, Neustadt a. d. Weinstraße, Germany.
