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Authorized signatory (ppa) (4) · MD (1) · Change of headquarters: Starbucks Coffee Deutschland GmbH · Address · Capital: €6,100,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 20 Jun 2012 German Trade Register Announcements, Germany (19/06/2012)

Overview

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Starbucks Coffee Deutschland GmbH,
Munich, Arnulfstraße 19, 80335 München
. GmbH. Partnership agreement of October 2, 2001, last amended on October 11, 2006. The Shareholders' Meeting of April 11, 2012 decided to amend Section 1 (seat, previously Essen, Amtsgericht Essen HRB 16050) of the Articles of Association. Business address:
Arnulfstraße 19, 80335 München
. Subject of the company: to operate shops with affiliated restaurants, coffee and tea drinks of all kinds, non-alcoholic beverages, baked goods of all kinds, smaller prepared foods such as salads or sandwiches, etc., ice cream for immediate or off-the-home consumption, as well a.s. goods and food stuff of all kinds that are conducive to business operations and are conducive to business operations. Share capital: EUR 6,100,000.00. If only one managing director is appointed, he represents 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. Managing Directors: ??????, ????? ???????, Rimsting, *??.??.????. Total prokura together with a managing director or other authorized representative: de ???????, ?????, food, *??.??.????; ?????????, ?????, Diedorf, *??.??.????; ?????????, ???????, Munich, *??.??.????; ?????????, ???????, Kerken, *??.??.????.

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: AmRest Coffee Deutschland Sp. z o.o & Co. KG, Munich, Germany.