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Liquidation · Liquidator (1) · Change of headquarters: Hole19 Gastronomie und Marketing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Feb 2011 German Trade Register Announcements, Germany (21/02/2011)
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Hole19 Gastronomie und Marketing GmbH, Frankfurt am Ungenannte Str. ??, 65931 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of December 17, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of glassworks (previously Königstein im Taunus HRB 7062) to Frankfurt am Main. Business address: Ungenannte Str. ??, 65931 Frankfurt a. Main, Germany. Object: The operation of restaurants. Share capital: EUR 25,000.00. General representation regime amended, now: General representation scheme: If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. Changed, now: Liquidator: ?????, ??????, Frankfurt am Main, *??.??.????, authorized to represent one another. The company is dissolved.
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: Hole19 Gastronomie und Marketing GmbH, Frankfurt a. Main, Germany.
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