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Managing Director: Michael Cosca, S. Nastasi Cosca · No longer Managing Director: Dominik Spatola · Address · Capital: €25,000 · Shareholder agreement · Name: Cosca Gastro GmbH · Company statute Hrb23 Jun 2017 German Trade Register Announcements, Germany
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HRB 88509: Dominik Spatola UG (limited liability),
Unnamed street ??, 50677 Köln, Germany
. The Shareholders' Meeting of March 23, 2017/June 22, 2017 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 24,500.00 to EUR 25,000.00. The company's statutes have been redrafted as a whole; in particular, Paragraph 1 of the company and Paragraph 5 of the general representation scheme were amended. New company: Cosca Gastro GmbH. Change of business address:
Unnamed street ??, 50825 Köln, Germany
. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. No longer Managing Director: Spatola, Dominik, Cologne, *??.??.????. Appointed as Managing Director: Cosca, Michael, Cologne, *??.??.????; Nastasi Cosca, Saveria, Cologne, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: UpLyst GmbH, Cologne, Germany.