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Ppa (4) · MD (3) · Profit Transfer: Rotkäppchen Sektkellerei GmbH · Control: Rotkäppchen Sektkellerei GmbH · Change of headquarters: Echter Nordhäuser Spirituosen GmbH · Capital: €32,000 … Hrb21 May 2008 German Trade Register Announcements, Germany (16/05/2008)
Overview
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Echter Nordhäuser Spirituosen GmbH, Nordhausen (
Bahnhofstraße 25, 99734 Nordhausen
). GmbH. Partnership agreement of November 10, 2000. The shareholders' meeting of April 3, 2008 decided to amend section 1 (seat, previously Nieder-Olm, Amtsgericht Mainz HRB 7415) of the social contract. The object of the company is the manufacture and distribution of alcoholic beverages. Share capital: EUR 32,000.00. 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. Appointed: Managing Director: ???????, ???????, Nieder-Olm, *??.??.????. Appointed: Managing Director: ?????, ??????, Laucha, *??.??.????; ????, ???????, Nordhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Berk, Marcus, Hamburg, *??.??.????; ???????, ???????, Nordhausen, *??.??.????; Schwab, Lucia, Hochheim, *??.??.????; ?????, ??????, Nordhausen, *??.??.????. On November 12, 2007, the company entered into a control and profit transfer agreement with the Rotkäppchen Sektkellerei GmbH with its registered office in Freyburg/Unstrut (Amtsgericht Stendal HRB 201167) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 22, 2007.
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: Nordbrand Nordhausen GmbH, Nordhausen, Germany.
