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Managing Director (2) · Change of headquarters: Vapiano Franchising International GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Feb 2012 German Trade Register Announcements, Germany (04/02/2012)
Overview
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Vapiano Franchising International GmbH, Schönefeld, c/o Vapiano SE, Karl-Marx-Straße 22+24, 12529 Schönefeld. Domestic business address is: c/o Vapiano SE, Karl-Marx-Straße 22+24, 12529 Schönefeld. Subject: Holding and managing and developing and developing IP rights. Share capital: EUR 30,000. 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. Managing Directors: Bauer, Mario, *??.??.????, Luxembourg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: ???????, ?????????, *??.??.????, Syren/Luxembourg; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: May 18, 2011, last amended by resolutions of July 6, 2011, August 11, 2011 and August 24, 2011. By resolution of the shareholders' meeting of November 11, 2011, the registered office of the company was moved from Bonn (Amtsgericht Bonn HRB 18663) to Schönefeld and the СД agreement was amended in Section 1 paragraph 2 (seat). Day of first registration: May 23, 2011.
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: Vapiano Franchising International GmbH, Bonn, Germany.