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Managing Director: Assaf Lahav · No longer Managing Director: Rom Zalel · Shareholder agreement · Name: IZAKAYA MUNICH GmbH · Corporate Purpose Hrb 25 Apr 2017 German Trade Register Announcements, Germany (24/04/2017)
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HRB 160266 B: Company/ Name formerly: Alemory 1005 Grundstücks GmbH,
Berlin, Hardenbergstraße 12, 10623 Berlin
. Company: IZAKAYA MUNICH GmbH; Subject: Permit-free consulting and management services for real estate, hotel operations, hotel ownership, restaurant and restaurant ownership companies as well as holding companies, the operation of hotels and restaurants of all kinds, in particular in Munich, as well as all activities that are suitable for the aforementioned objects. No longer Managing Director: 1. Zalel, Rom; Managing Directors: 2. Lahav, Assaf, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 6, 2017 in the version of the decision of April 24, 2017, the partnership agreement is completely redrafted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: IZAKAYA MUNICH GmbH, Berlin, Germany.