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Managing Director: Dirk Hinkel, Peter Ochs, Sven Wortmann · Officer (4) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Feb 2021 German Trade Register Announcements, Germany
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HRB 44211: Mineralquellen Management GmbH, Bielefeld, Detmolder Straße 767, 33699 Bielefeld. limited liability company. Partnership agreement of 14 June 2007 with amendment of 23 November 2020. The Shareholders' Meeting of 21 December 2020 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Duration) (2) and with it the relocation of the registered office from Bad Vilbel (previously District Court of Frankfurt HRB 80520) to Bielefeld. Business address: Detmolder Straße 767, 33699 Bielefeld. The object is the 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 undertakings of the same or similar nature and the taking over of the management and representation of such undertakings. 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: Ochs, Peter, Bad Vilbel, *??.??.????; Wortmann, Sven, Neunkirchen-Seelscheid, *??.??.????. Managing Directors: Hinkel, Dirk, Bad Vilbel, *??.??.????, 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: Dietzel, Andreas, Bad Nauheim, *??.??.????; Müller, Stefan, Bodenheim, *??.??.????; Schmidt, Michael, Munich, *??.??.????. Individual procuratorate 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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