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Managing Director: Uwe Albershardt, Thomas Spiegel, Markus Thoben · Change of headquarters: Team Beverage Gastro GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb12 Apr 2018 German Trade Register Announcements, Germany (11/04/2018)
Overview
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HRB 33348 HB: Team Beverage Gastro GmbH,
Unnamed street ??, 28199 Bremen, Germany
. Team Beverage Gastro GmbH; Bremen; Business address:
Unnamed street ??, 28199 Bremen, Germany
; Subject: the trade of goods, the national marketing of beverages in the catering sector, the advice and management of services for the catering sector, the development and implementation of distribution concepts and the provision of logistics services for the supply of beverages to restaurants. Share capital: EUR 25,000; The company has one or more directors. 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 Directors: 1. Albershardt, Uwe, *??.??.????, Weyhe/Leeste; with the power to represent the company with another managing director or an authorized representative, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. Dr. Spiegel, Thomas, *??.??.????, Kritzmow; with the power to represent the company with another managing director or an authorized representative, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 3. Thoben, Markus, *??.??.????, Vechta; with the power to represent the company with another managing director or an authorized representative, with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: September 13, 2017 By resolution of the shareholders' meeting of March 13, 2018, the registered office of the company is moved from Wildeshausen (Amtsgericht Oldenburg HRB 212441) to Bremen and the partnership agreement is amended to section 1 (company, registered office, financial year, duration of the company). Date of first registration: October 17, 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: Team Beverage Gastro GmbH, Bremen, Germany.