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Managing Director: Ierotheos Ioannidis, Marinos Ioannidis · Change of headquarters: Almani Gastro GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2011 German Trade Register Announcements, Germany (20/01/2011)

Overview

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Almani Gastro GmbH,
Unnamed street ??, 32545 Bad Oeynhausen, Germany
. GmbH. Partnership agreement of April 29, 2008 with amendment from May 6, 2008. The shareholders' meeting of November 12, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bielefeld (previously Bielefeld HRB 39370) to Bad Oeynhausen. Business address:
Unnamed street ??, 32545 Bad Oeynhausen, Germany
. Subject: Operation of restaurants and the production and distribution of delicatessen articles. Share capital: EUR 50,000.00. 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: Ioannidis, Marinos, Bielefeld, *??.??.????; Ioannidis, Ierotheos, Bielefeld, *??.??.????, each 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: Almani Gastro GmbH, Osnabrück, Germany.