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Managing Director: Martin Ernst, Jessica Klossas · Change of headquarters: CDS Betriebs GmbH Mülheim · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 28678: CDS Betriebs GmbH Mülheim, Mülheim an der
Ruhr, Oberheidstraße 11, 45475 Mülheim an der Ruhr
. GmbH. Partnership agreement of November 19, 2015. The shareholders' meeting of May 23, 2016 decided to amend the partnership agreement in Section 1 (2) (company, registered office) and with it the relocation of its registered office from Hildesheim (previously Amtsgericht Hildesheim HRB 204640) to Mülheim an der Ruhr. Business address:
Oberheidstraße 11, 45475 Mülheim an der Ruhr
. Subject: Operation of gastronomic establishments of the concept "Cafe Del Sol" ("Freestander") in Mülheim as well as all activities associated with it in the broadest sense. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Ernst, Martin, Algermissen, *??.??.????. Appointed as Managing Director: Klossas, Jessica, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: CDS Betriebs GmbH Mülheim, Mülheim a. d. Ruhr, Germany.
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