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No longer MD (3) · MD (2) · Change of headquarters: Chefkoch Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb8 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
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Chefkoch Verwaltungs GmbH,
Unnamed street ??, 53177 Bonn, Germany
. GmbH. partnership agreement of December 27, 2006, amended several times. The shareholders' meeting of June 10, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bad Neuenahr-Ahrweiler (previously Amtsgericht Koblenz HRB 20557) to Bonn. Business address:
Unnamed street ??, 53177 Bonn, Germany
. The object is: the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the "Chefkoch.de Trademarks & Services GmbH & Co. KG", which has the holding and licensing and maintenance of the brand "Chefkoch" a.s. well a.s. the licensing and administration of other intangible property rights, in particular rights of use of software to the object of the company. Share capital: EUR 25,000.00. 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. No longer Managing Director: ????, ????????? ????? ?????, Sinzig, *??.??.????; ????????, ??????, Sinzig, *??.??.????; ?????, ???, Sinzig, *??.??.????. Appointed Managing Director: ???????, ??????, Cologne, *??.??.????; ???????, ??????, Hamburg, *??.??.????.
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: Chefkoch Verwaltungs GmbH, Bonn, Germany.
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