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MD: Homeira Amiri, Rahman Neiro · ppa (1) · Change of headquarters: Günnewig Restaurant - Betriebe GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 149873: Centro Restaurant - Betriebe GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of December 11, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of May 5, 2015. The shareholders' meeting of December 18, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 33085, company until now: Günnewig Restaurant - Betriebe GmbH) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The object of the undertaking is the operation of hotels and the management of the business of the related ancillary establishments. Share capital: EUR 25,600.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Amiri, Homeira, Hamburg, *??.??.????; Neiro, Rahman, Hamburg, *??.??.????, each with individual representatives; 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. Overall prokura together with a managing director or other authorized representative: ????????, ????, ratings, *??.??.????.
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: Centro Restaurant - Betriebe GmbH, Hamburg, Germany.