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Managing Director: Marlis Kieft · Change of headquarters: K & K Café und Bar GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb29 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)
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K & K Café und Bar GmbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. Partnership agreement of December 18, 1995, amended several times. The Shareholders' Meeting of February 26, 2013 has changed the partnership agreement in Section 1 para. 2 (seat) and 12 (notices) and with it decided to transfer its registered office from Lübeck (previously Amtsgericht Lübeck HRB 3902 HL) to Rehna. Business address:
Mühlenstraße 1, 19217 Rehna
. Subject: The operation of gastronomy, especially cafés, bars and accompanying small-scale art. The company may conduct all transactions which may serve the purpose of the company directly or indirectly and/or assume tasks related to it. It may set up branches and participate in similar or similar undertakings. Share capital: EUR 25,600.00. 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. Individual power of representation may be granted. Managing directors may be authorised to enter into legal transactions on behalf of the Company in their own name or as a representative of a third party. Managing Director: Kieft, Marlis, businesswoman, Rehna, authorized to represent one person; 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: Filmpalast Zwickau GmbH, Rehna, Germany.
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