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MD: Dawid Cenda, Christoph Fink · No longer MD: Wolfgang Traxel · Change of headquarters: A 5 Gastro-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 May 2015 German Trade Register Announcements, Germany
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HRB 722233: A5 Discoplex CD GmbH, Karlsdorf-Ungenannte Str. ??, 76689 Karlsdorf-Neuthard, Germany. GmbH. Partnership agreement of May 21, 2001. The shareholders' meeting of April 29, 2015 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Dahn (District Court of Zweibrücken HRB 23608) to Karlsdorf-Neuthard. So far: "A 5 Gastro-GmbH"; New business address: Ungenannte Str. ??, 76689 Karlsdorf-Neuthard, Germany. Purpose: to run gastronomic establishments, in particular in the field of entertainment catering, and to carry out all related activities. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Fink, Christoph, Germersheim, *??.??.????. Appointed as Managing Director: Cenda, Dawid, Oberhausen-Rheinhausen, *??.??.????, authorized to represent individual persons 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. No longer Managing Director: Traxel, Wolfgang, Dahn, *??.??.????.
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: A5 Discoplex CD GmbH, Karlsdorf-Neuthard, Germany.
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