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MD (4) · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Change of headquarters: Mercedes-Benz GastroService GmbH … Hrb29 Aug 2016 German Trade Register Announcements, Germany
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HRB 757916: Daimler Gastronomie GmbH, Esslingen am Ungenannte Str. ??, 73734 Esslingen a. Neckar, Germany. GmbH. Partnership agreement of November 11, 2002 with several amendments. The shareholders' meeting of July 26, 2016 decided to amend the partnership agreement in Section 1 (company, registered office). Sections 5, 6 and 7 (in this area) are repealed, Sections 8 (fiscal year) and 9 (notices) are renumbered to Sections 5 and 6; a new Section 7 (Technical Advisory Board) has been inserted. The seat is moved from Gaggenau (District Court of Mannheim HRB 522330) to Esslingen am Neckar. So far: "Mercedes-Benz GastroService GmbH", now: New business address: Ungenannte Str. ??, 73734 Esslingen a. Neckar, Germany. Subject: The operation of canteens and catering shops in Daimler AG plants as well as the operation of a catering/delivery service. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: Mack, Moritz, Esslingen am Neckar, *??.??.????. Appointed as Managing Director: Funk, Ulrich, Lorch, *??.??.????; Schmidt, Michael, Kuppenheim, *??.??.????. Appointed as Managing Director: ????? ????, ?????????, Gaggenau, *??.??.????. On October 24, 2013, a control and profit transfer agreement was concluded with the "Daimler Vermögens- und Beteiligungsgesellschaft mbH", Stuttgart (District Court of Stuttgart HRB 19323), which was approved by the Shareholders' Meeting on November 7, 2013.
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: Mercedes-Benz Gastronomie GmbH, Stuttgart, Germany.
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