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Registration · Managing Director: Dirk Owerfeldt · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: GastroFix GmbH · Proxy policy · Corporate Purpose Hrb 7 Dec 2011 German Trade Register Announcements, Germany (05/12/2011)
Overview
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GastroFix GmbH,
Unnamed street ??, 10405 Berlin, Germany
. Company: GastroFix GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10405 Berlin, Germany
; Subject: Development and distribution of software, applications and web/cloud-based software solutions for the catering/hotel industry/ Out-of-home market and for the point of sale market, the distribution of associated hardware components and related services. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Owerfeldt, Dirk, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of:
Unnamed street ??, 2011 Legal, Germany
relationship: The management is authorized by a partnership agreement to increase the share capital by December 31, 2012 by issuing new shares in exchange for cash contributions or against non-cash deposits, once or several times, but in total by a maximum of EUR 6,000.00 (Authorised Capital 2011/I).
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: Lightspeed POS Germany GmbH, Berlin, Germany.