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Managing Director (3) · Shareholder agreement Hrb10 Mar 2017 German Trade Register Announcements, Germany
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HRB 15307: "Stadtgarten" Restaurant-Operation GmbH,
Cologne, Venloer Straße 40, 50672 Köln
. On February 8, 2017, the Shareholders' Meeting decided to terminate the social contract in Section 12 of the 2017 9 to change. After the date of birth has been supplemented, the managing director will continue to be the managing director of his own motion: Michalke, Reiner Johannes, Cologne, *??.??.????; von der Grün, Norbert Detlef, Cologne, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After supplementing the date of birth of his own motion and changing the place of residence, the managing director continues to be managing director: Freiherr ??? ?????, ???? ????????, Cologne, *??.??.????, authorized to represent individual; 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: Stadtgarten Restaurant-Betriebs GmbH, Cologne, Germany.