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MD: Guido Naebers · GP: MOGUNA Hotel- und Gaststättenbetriebe GmbH & Co. KG · Change of headquarters: MOGUNA Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb1 Mar 2013 German Trade Register Announcements, Germany (04/02/2013)
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MOGUNA Verwaltungs GmbH, Bernkastel-
Kues, Hebegasse 5, 54470 Bernkastel-Kues
. GmbH. The shareholders' meeting of January 9, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of kerken (previously Amtsgericht Kleve HRB 11816) to Bernkastel-Kues. Business address:
Hebegasse 5, 54470 Bernkastel-Kues
. Subject: The participation in other companies and the takeover of the management of other companies, in particular the management and participation as a personally liable partner in the MOGUNA hotel and restaurant business GmbH & Co. KG with its registered office in Kerken. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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: Naebers, Guido, Kerken, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: MOGUNA Verwaltungs GmbH, Bernkastel-Kues, Germany.