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Managing Director: Kent Hahne · Change of headquarters: GinYuu GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Dec 2011 German Trade Register Announcements, Germany (15/12/2011)
Overview
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GinYuu GmbH,
Unnamed street ??, 53113 Bonn, Germany
. GmbH. partnership agreement of November 12, 2008, amended several times. The Shareholders' Meeting of August 19, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 176779) to Bonn. Business address:
Unnamed street ??, 53113 Bonn, Germany
. Subject: Operation of restaurants and catering facilities, in particular system catering. Share capital: EUR 100,000.00. 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: Hahne, Kent, Munich, *??.??.????, 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.
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: MCH 3 Betriebsgesellschaft mbH, Bonn, Germany.