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Managing Director: Patrick Palm, Bernd von Knebel · Change of headquarters: FIVE STAR Gastro Servicegesellschaft mbH · Shareholder agreement Hrb13 Mar 2018 German Trade Register Announcements, Germany (12/03/2018)
Overview
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HRB 12846 FL: FIVE STAR Gastro Servicegesellschaft mbH, Sylt/ OT
Unnamed street ??, 25980 Sylt/ - Westerland, Germany
GmbH. The object of the company is the operation of catering facilities of all kinds. capital EUR 25,000.00. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director 1. Palm, Patrick, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Managing Director 2. von Knebel, Bernd, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. Partnership agreement of November 9, 2017. By resolution of the Shareholders' Meeting of January 10, 2018; March 5, 2018, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 149375) to Sylt/ OT Westerland and the partnership agreement is amended accordingly in Section 1 (Company, Headquarters). Day of first registration December 15, 2017.
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: FIVE STAR Gastro Servicegesellschaft mbH, Sylt, Germany.
