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Managing Director: Jürgen Galuschka · Change of headquarters: Quantum Gourmet GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Jul 2015 German Trade Register Announcements, Germany
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HRB 28472: Quantum Gourmet GmbH, Ungenannte Str. ??, 65203 Wiesbaden, Germany. GmbH. Partnership agreement of September 14, 2009. The shareholders' meeting of May 22, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of Linden (previously District Court of Gießen HRB 7103) to Wiesbaden. Business address: Ungenannte Str. ??, 65203 Wiesbaden, Germany. Subject: wholesale and retail trade in wines, spirits, food, espresso, wine air conditioners, wine cellar equipment, barbecue fireplaces and similar assets, the organisation and organisation of events and trade fairs, as well as the granting of franchise licences. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Galuschka, Jürgen, Wiesbaden, *??.??.????, authorized to represent one another.
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: Quantum Gourmet GmbH, Taunusstein, Germany.
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