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MD: Michael Weigel · ppa: Stefan Weber · Change of headquarters: Carl Mayer's Mobile Catering GmbH · Address · Capital: €28,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Aug 2009 German Trade Register Announcements, Germany (26/08/2009)
Overview
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Carl Mayer's Mobile Catering GmbH, Frankfurt am Main,
Airport Center, Hugo-Eckener-Ring (FAC 1), 60549 Frankfurt am Main
. GmbH. Partnership agreement of May 4, 2005, amended several times. The shareholders' meeting of June 15, 2009 decided to amend the СД agreement in Section 2 (seat) and with it the transfer of its registered office from Königstein im Taunus (previously Amtsgericht Königstein HRB 6571) to Frankfurt am Main. Business address:
Airport Center, Hugo-Eckener-Ring (FAC 1), 60549 Frankfurt am Main
. Subject: Operation of mobile and immobile catering and snack facilities with a focus on pretzels, bagels and sandwiches, convenience products and beverage sales. Share capital: EUR 28,000.00. 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: Weigel, Michael, Königstein im Taunus, *??.??.????. Individual procurator: Weber, Stefan, Oberursel (Taunus), *??.??.????.
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: casualfood GmbH, Frankfurt a. Main, Germany.
