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No longer ppa (3) · MD (3) · ppa (2) · No longer MD (2) · Change of headquarters: Carlsberg Vertriebsgesellschaft West mbH · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb11 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)
Overview
Text
Carlsberg Deutschland Markengesellschaft mbH, Mönchengladbach (
Unnamed street ??, 41066 Mönchengladbach, Germany
). GmbH. The partnership agreement of May 31, 1999, amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of April 16, 2008. The shareholders' meeting of April 16, 2008 decided to change the company (formerly Carlsberg Vertriebsgesellschaft West mbH) and the subject-matter, the transfer of headquarters from Krefeld (previously Amtsgericht Krefeld HRB 10904) to Mönchengladbach and the recasting of the partnership agreement as a whole while maintaining the share capital and the general representation scheme. Subject: the distribution of all kinds of beer. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Directors: ??????, ??????, Money, *??.??.????; ?????, ????????, Viersen, *??.??.????. Appointed a.s. Managing Director: ???????, ????, Hamburg, *??.??.????; ????, ???????, Hamburg, *??.??.????; ??????, ???????, Rellingen, *??.??.????. Procura terminated: ???????????, ?????, Werne; ?????, ??????, Erkelenz; ?????, ??????, Herne. Overall prokura together with a managing director or other authorized representative: ????????, ??????, Langenfeld, *??.??.????; ????????, ????????, Hamburg, *??.??.????.
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: Carlsberg Deutschland Markengesellschaft mbH, Hamburg, Germany.
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