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Managing Director: Swen Duhme · Change of headquarters: Camanoo GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb28 May 2013 German Trade Register Announcements, Germany (27/05/2013)
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Caffè Bar Loop5 GmbH, Ungenannte Str. ??, 64331 Weiterstadt, Germany. GmbH. Partnership agreement of April 6, 1998 and June 18, 1998, amended several times. The shareholders' meeting of May 3, 2013 decided to amend the partnership agreement in Sections 1 (Company, previously: Camanoo GmbH) and 2 (seat) and with it the relocation of the registered office from Weinheim (previously District Court of Mannheim HRB 432408) to Weiterstadt. Business address: Ungenannte Str. ??, 64331 Weiterstadt, Germany. Subject: Establishment and operation of coffee shops on their own initiative as well as as a franchise system, the trade in coffee products and products as well as the trade in immediate consumer goods. Share capital: DEM 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. Appointed as Managing Director: Duhme, Swen, Weinheim, *??.??.????, 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: Caffè Bar GmbH, Weiterstadt, Germany.
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