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Managing Director: Tim Ralf Hömemann, Sven Schömer · Change of headquarters: KingGourmet GmbH · Address · Capital: €260,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Mar 2013 German Trade Register Announcements, Germany (12/03/2013)
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KingGourmet GmbH, Ungenannte Str. ??, 41468 Neuss, Germany. GmbH. Partnership agreement of December 22, 2010. The shareholders' meeting of January 2, 2013 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 736119) to Neuss. The shareholders' meeting on the same day also decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital from EUR 26,000.00 by EUR 234,000.00 to EUR 260,000.00. Furthermore, the amendment of the company contract in Section 2 and with it the change of the object of the company was decided. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended to Section 7 (management, representation). The social contract was recast as a whole. Business address: Ungenannte Str. ??, 41468 Neuss, Germany. Subject: The management of own assets as well as the participation in other companies in their own name and for own account, in particular in the Shisu Vertriebsgesellschaft mbH, which is based in Schenefeld/Pinneberg district. Share capital: EUR 260,000.00. General representation scheme: The company has one or more directors. The company is represented by a managing director alone if he is the sole managing director or is authorised to represent the company individually by the resolution of the shareholders' meeting. In addition, the company is represented jointly by two managing directors or by a managing director together with an authorized representative. By a joint decision, individual or all directors may be exempted from the prohibition of representing the company in transactions which they conclude with themselves or a third party represented by them (exemption from the restrictions of the § 181 BGB). Appointed as Managing Director: Schömer, Sven, Norderstedt, *??.??.????, authorized to represent one person individually. Appointed as Managing Director: Hömemann, Tim Ralf, Düsseldorf, *??.??.???? 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: KingGourmet GmbH, Neuss, Germany.
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