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Authorized signatory (ppa): Uwe Kluge · No longer Managing Director: Uwe Kluge · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement · Corporate Purpose Hrb9 Jan 2018 German Trade Register Announcements, Germany (05/01/2018)
Overview
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HRB 4761 HB: Großmarkt Bremen GmbH,
Bremen, Findorffstraße 101, 28215 Bremen
. Business address:
Findorffstraße 101, 28215 Bremen
; 1. The operation and development of wholesale markets for the sale of agricultural and horticultural and other products on the basis of and within the framework of general rules on operation and order on wholesale markets. 2. The operation and expansion of small market halls, weekly markets, specialty markets and fairs., 3. The execution of land transactions of all kinds, including development and exploitation work, as well as the construction and/or operation of buildings on own land or land of the Free Hanseatic City of Bremen (municipality) provided that this serves the purpose of the company. 4. Trade in wine and sparkling wine under the trade mark "Bremer Ratskeller", spirits, beverages, accessories, food and beverages and the management of the Bremen Ratskeller, as well as the operation of all transactions related to this trade and the administration of the Bremen Ratskeller. The trade in (German) wine under the trademark "Bremer Ratskeller" and the administration and use of the premises of the Ratskeller including adjoining rooms (city wine sales and administrative rooms) serve to maintain the Bremish wine tradition and the treasury of German wine culture in the rooms of the historic Bremen Town Hall, which is both listed under German law and recognized as a UNESCO world heritage site. 5. The acquisition and implementation of trade fairs, congresses, conferences, exhibitions and events of all kinds. Especially in the field of entertainment, culture, sport, tourism of other leisure activities. 6. The operation of event and catering facilities as well as their re-letting or leasing. No longer Managing Director: 1. Kluge, Uwe; Prokura: No longer authorized representative: 1. ?????, ?????; 6. Kluge, Uwe, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative; By resolution of the shareholders' meeting of December 20, 2017, the social contract has been recast a.s. a whole, in particular the subject-matter of the company and in accordance with the social contract have been changed to Section 2 (object of the company).
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: M3B GmbH, Bremen, Germany.