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Managing Director: Stephan Hinz · No longer Managing Director (1) · Change of headquarters: cocktailkunst GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2011 German Trade Register Announcements, Germany (20/12/2011)
Overview
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cocktailkunst GmbH,
Unnamed street ??, 50674 Köln, Germany
. GmbH. Partnership agreement of July 26, 2011. The Shareholders' Meeting of November 22, 2011 approved the amendment of the Partnership Agreement in Section 1 (2) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 136877 B) to Cologne. Business address:
Unnamed street ??, 50674 Köln, Germany
. The aum: the retail and wholesale of gastronomic equipment and goods of various kinds, including the related advice and training of enterprises and the development of enterprises; production, distribution, development and marketing of alcoholic/non-alcoholic beverages and gastronomic equipment; Software development, programming and data processing of any kind; Participation in companies in the hotel, catering, online media, other media, IT companies, IT-related companies, travel, event, advertising and communication companies; Consulting, training & coaching of hotels, catering, spirits industry, other industry, IT companies, companies with IT related, travel, event, advertising and communication companies. Share capital: EUR 25,000.00. General; Representation regulation: 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: Hinz, Stephan, Berlin, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ????????, Berlin, *??.??.????.
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: cocktailkunst GmbH, Cologne, Germany.