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MD: Klaus-Peter Rauh · No longer MD (1) · Change of headquarters: HELIOS Eos GmbH · Address · Capital: €25,000 · Share­holder agreement … Hrb4 Jul 2014 German Trade Register Announcements, Germany

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HRB 510354: HELIOS Catering Thüringen GmbH,
Unnamed street ??, 99089 Erfurt, Germany
. GmbH. Partnership agreement of December 14, 2012. The shareholders' meeting of May 14, 2014 redrafted the social contract. The company (previously HELIOS Eos GmbH), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 146806 B) and object were changed. Business address:
Unnamed street ??, 99089 Erfurt, Germany
. The object of the company is to provide services to hospitals, in particular in the field of food supply. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ???????, ????, Berlin, *??.??.????. Appointed: Managing Director: Rauh, Klaus-Peter, Faßberg, *??.??.????, 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: HELIOS Catering Thüringen GmbH, Erfurt, Germany.

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