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Managing Director: Christoph Wefers · Change of headquarters: CE Moers Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 May 2011 German Trade Register Announcements, Germany (27/04/2011)
Overview
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Cafe Extrablatt Wiesbaden GmbH,
Wiesbaden, Langgasse 34, 65183 Wiesbaden
. GmbH. The shareholders' meeting of March 9, 2011 has decided to recast the partnership agreement, in particular the amendment in Section 1 (company, until now: CE Moers Beteiligungs-GmbH) and Section 1 (seat) and with it the transfer of its registered office from Emsdetten (previously Amtsgericht Steinfurt HRB 7316) to Wiesbaden and Section 3 (object of the company). Business address:
Langgasse 34, 65183 Wiesbaden
. Object: Operation of restaurants under the registered trademark "Cafe-Extrablatt" and according to the Cafe-Extrablatt-System in Wiesbaden. 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 Director: Wefers, Christoph, Emsdetten, *??.??.????, 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: Cafe Extrablatt Wiesbaden GmbH, Wiesbaden, Germany.