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Managing Director: Sven Wortmann · Officer (4) · Shareholder agreement · Name: Mineralquellen Management GmbH · Corporate Purpose Hrb7 Dec 2020 German Trade Register Announcements, Germany
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HRB 80520: HassiaWaters GmbH, Ungenannte Str. ??, 61118 Bad Vilbel, Germany. The shareholders' meeting of 23 November 2020 decided to amend the partnership agreement in Sections 1.1 (Company) and Section 2 (object of the company). New company: Mineralquellen Management GmbH. New subject-matter: manufacture and distribution of mineral well products and other beverages in their own or foreign name, for own or third account, as well as participation in companies of the same or similar nature and the taking over of the management and representation of such companies. Appointed as Managing Director: Wortmann, Sven, Neunkirchen-Seelscheid, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Overall prokura together with a managing director or another authorized representative: Dietzel, Andreas, Bad Nauheim, *??.??.????; Müller, Stefan, Bodenheim, *??.??.????; Schmidt, Michael, Munich, *??.??.????. Prokura amended by: Individual procura with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Natge, Oliver, Bad Vilbel, *??.??.????.
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: Mineralquellen Management GmbH, Bielefeld, Germany.
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