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Managing Director: Izzet Haydin · No longer Managing Director (1) · Change of headquarters: Infrateam GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 May 2012 German Trade Register Announcements, Germany (24/05/2012)
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Donazz GmbH, Mannheim, D 3, 2, 68159 Mannheim. GmbH. Partnership agreement of June 11, 2010. The shareholders' meetings of April 13, 2012 and May 9, 2012 decided on the comprehensive amendment of the partnership agreement in accordance with the protocol; in particular in Sections 1 (Company and Registered Office) and Section 2 (Object of the Company). The seat is moved from Griesheim (Amtsgericht Darmstadt HRB 89049) to Mannheim. Company changed, now: headquarters relocated, now: New business address: D 3, 2, 68159 Mannheim. Object changed, now: Object: The management of gastronomic establishments with all necessary and usual ancillary services. Development, implementation and management of system-gastronomic concepts. Management and transfer of system-gastronomic rights of use as well as provision and receipt of all necessary and usual ancillary services. Participation in other companies with a system-gastronomic field of activity. 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: Haydin, Izzet, Mannheim, *??.??.????, authorized to represent individual parties 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: ?????, ???????, Worms, *??.??.????.
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: Donazz GmbH, Mannheim, Germany.
