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Managing Director: Manuel Andre Hauck · Change of headquarters: NEO Catering GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Mar 2017 German Trade Register Announcements, Germany
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HRB 145351: NEO Catering GmbH,
Unnamed street ??, 22525 Hamburg, Germany
. GmbH. Partnership agreement of February 2, 2016 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 11, 2016. The Shareholders' Meeting of December 23, 2016 decided to amend the partnership agreement in Sections 1 (2) and 16 (seat) and with it the transfer of its registered office from Lübeck (previously: Amtsgericht Lübeck HRB 15656 HL) to Hamburg. Business address:
Unnamed street ??, 22525 Hamburg, Germany
. Subject: The execution of catering and event service, wholesale and retail of food, the operation of restaurants, the trade in equipment and the production of food. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Hauck, Manuel Andre, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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: NEO Catering GmbH, Hamburg, Germany.
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