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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 Hrb13 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 16031: Pablo Münster Gastro GmbH,
Münster, Ludgeristr. 100, 48143 Münster
. GmbH. Partnership agreement of May 10, 2010 with amendment of November 12, 2012. The shareholders' meeting of February 24, 2016 decided to amend the partnership agreement in Section 2 and with it the relocation of Nordhorn (previously Amtsgericht Osnabrück HRB 206807) to Münster. Furthermore, the amendment of the partnership agreement in Section 1 and with it the change of the company and in Section 3 and with it the change of the object of the company as well as an amendment in Section 11 (shareholders' decisions and in Section 17 (recovery (reortization)) was decided. Business address:
Ludgeristr. 100, 48143 Münster
. Object: The object of the company is the operation of restaurants. 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.