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Registration · Managing Director: Denis Korabljov · No longer Managing Director (1) · Address · Capital: 101,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 136282: Burger King GmbH,
Hamburg, Steinstraße 25, 20095 Hamburg
. GmbH. Partnership agreement of April 8, 201987 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 17, 2013. The Shareholders' Meeting of February 4, 2015 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office of Stade (previously: District Court Tosted,t HRB 203980) to Hamburg. Business address:
Steinstraße 25, 20095 Hamburg
. The object is to carry out all kinds of commercial transactions, mainly in the field of gastronomy, such as the establishment and operation of restaurants in their own premises or rented premises. Share capital: DEM 101,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Retired Managing Director: ?????, ????, Hamburg, *??.??.????. Appointed Managing Director: Korabljov, Denis, Munich, *??.??.????, authorized to represent one another; 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.
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: SCHLOSS BURGER GmbH, Hamburg, Germany.
