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Managing Director (1) · No longer Managing Director (2) · Share­holder agreement Hrb 15 Jan 2016 German Trade Register Announcements, Germany

Overview

Text

HRB 21475: VAP Darmstadt GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of December 7, 2015 decided to amend the company contract in Section 2 (subject matter of the company) and with it the change of the object of the company as well as an amendment to Section 11 (representation) and with it an amendment to the general representation scheme. Overall, the social contract was redrafted. the operation of fast-casual lifestyle restaurants as a franchisee as well a.s. the distribution of merchandising products of the brand VAPIANO. The company has one or more directors. If only one managing director is appointed, he represents the company alone. No longer Managing Director: Gilcher, Jörg, Mülheim, *??.??.????; Steinkuhl, Sven, Bocholt, *??.??.????. Appointed Managing Director: Schweighofer, Martin, Waldenburg, *??.??.????, authorized to represent one person individually.
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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: Vap Darmstadt GmbH, Cologne, Germany.

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