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Managing Director (2) · Change of headquarters: Eiscafé Ovidio Nova Eventis GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jan 2012 German Trade Register Announcements, Germany (30/12/2011)
Overview
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Eiscafé Ovidio N. E. GmbH,
Mönchengladbach, Konstantinplatz 14, 41238 Mönchengladbach
. GmbH. Partnership agreement of June 15, 2006, amended on October 26, 2011. The shareholders' meeting of October 26, 2011 decided to change the company (previously Eiscafé Ovidio Nova Eventis GmbH), to transfer its registered office from Leipzig (previously Amtsgericht Leipzig HRB 22516) to Mönchengladbach and to amend the partnership agreement in Section 1 No. 1, 2 (company, registered office). Business address:
Konstantinplatz 14, 41238 Mönchengladbach
. Object: Operation of ice cream café's. This is linked to the distribution and production of ice cream. The object of the company is also the takeover of the management in KGen of the same or similar object. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director in Association with one authorized representative. The shareholders' meeting may also grant sole power of representation to all or all of them in the presence of several directors. The shareholders' meeting may exempt the managing director or directors from the restrictions of the § 181 BGB. Managing Director: Fabris, Ivica, Leipzig, *??.??.????; ??????, ???????? ?????? ??????????, Leipzig, *??.??.????.
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: Eiscafé Ovidio N. E. GmbH, Mönchengladbach, Germany.
