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Managing Director: Martin Ernst · Change of headquarters: Zweite CDS Betriebs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2017 German Trade Register Announcements, Germany

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HRB 29498: CDS Betriebs GmbH Wiesbaden,
Wiesbaden, Kochbrunnenplatz 3, 65183 Wiesbaden
. GmbH. The shareholders' meeting of August 29, 2016 has decided to amend the partnership agreement in Sections 1 (Company, until now: Zweite CDS Betriebs GmbH) and 1 (seat) and with it the transfer of its registered office from Hildesheim (previously Amtsgericht Hildesheim HRB 204646) to Wiesbaden. Business address:
Kochbrunnenplatz 3, 65183 Wiesbaden
. Subject: Operation of gastronomic establishments of the concept "Cafe Del Sol" ("Freestander") and all activities associated with it in the broadest sense. 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. Managing Directors: Ernst, Martin, Algermissen, *??.??.????.

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 Wiesbaden, Wiesbaden, Germany.

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