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Liq­ui­da­tion · Liq. (1) · ppa (1) · No longer MD (1) · Change of headquarters: RK-Cateringgesellschaft Mitte mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb4 Jan 2016 German Trade Register Announcements, Germany

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HRB 104057: RK-Cateringgesellschaft Mitte mbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. partnership agreement of February 25, 2003, amended several times. The Shareholders' Meeting of November 2, 2015 decided to recast the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the relocation of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 30562) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Subject: Services for RHÖN-KLINIKUM AG and with it within the meaning of Section 15 et seq. AktG affiliated companies, as well as to a minor extent also for third parties, which in particular benefit patients, employees and visitors of hospitals, in areas that do not require in-depth medical or nursing expertise. The services include, in particular, the preparation and supply of food and beverages and general and special household services, excluding cleaning services. Share capital: EUR 25,000.00. General representation scheme: If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is jointly represented by the liquidators. No longer Managing Director: Dr. ??????, ?????? ??????, Borna OT Zedtlitz, *??.??.????. Appointed as liquidator: ??????, ???????, Frankfurt am Main, *??.??.????, authorized to represent one another; 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. Together with a managing director or another authorized representative: ??????, ??????, Osthofen, *??.??.????. The company is dissolved.

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: RK-Cateringgesellschaft Mitte mbH, Frankfurt a. Main, Germany.

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