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Managing Director: Christoph Wefers · Change of headquarters: Cafe Extrablatt Nordhorn GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Dec 2012 German Trade Register Announcements, Germany (29/11/2012)
Overview
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Cafe Extrablatt Nordhorn GmbH,
Unnamed street ??, 48529 Nordhorn, Germany
. GmbH. The shareholders' meeting of November 12, 2012 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Emsdetten (previously Amtsgericht Steinfurt HRB 8821) to Nordhorn. Business address:
Unnamed street ??, 48529 Nordhorn, Germany
. Object: The operation of restaurants under the registered trademark "Cafe-Extrablatt" and according to the Cafe-Extrablatt-System. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Managing Directors: Wefers, Christoph, Emsdetten, *??.??.????, 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.
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: Pablo Münster Gastro GmbH, Münster, Germany.