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MD: Regina A. E. King · No longer MD: Thomas Mühlig · Change of headquarters: Mundo Gastroservice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 10826: Mundo Gastroservice GmbH,
Unnamed street ??, 33428 Harsewinkel, Germany
. GmbH. Partnership agreement of August 17, 2016 with amendment from September 8, 2016. The Shareholders' Meeting of July 7, 2017 has the amendment of the partnership agreement in Section 1 (Company and Registered Office) and with it the; Seat transfer from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 181133 B) to Harsewinkel. Business address:
Unnamed street ??, 33428 Harsewinkel, Germany
. Subject: Operation of own restaurants. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Mühlig, Thomas, Harsewinkel, *??.??.????. Appointed as Managing Director: King, Regina Angelika Elisabeth, Harsewinkel, *??.??.????, authorized to enter into 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: MGS Gastro-Invest GmbH, Bielefeld, Germany.
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