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CxO (2) · Profit Transfer: Finedining Holdco GmbH · Control: Finedining Holdco GmbH · Change of legal form: Finedining Capital GmbH · Address · Capital: €1,000,000 · Corporate Purpose Hrb31 Oct 2014 German Trade Register Announcements, Germany (30/10/2014)
Overview
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HRB 214769: Finedining Capital AG, Munich,
Unnamed street ??, 80802 München, Germany
. AG. Articles of Association of October 2, 2014. Business address:
Unnamed street ??, 80802 München, Germany
. The object of the undertaking is to lead a group of undertakings which manufactures and distributes, in particular, table, household and kitchen appliances and products for the needs of gastronomic establishments, hospitals and similar utility institutions, vending machines and electronic and electrical components, and arranges insurance contracts for their own and third-party accounts. Share capital: EUR 1,000,000.00. The company is jointly represented by two members of the Board of Management. Board of Directors: ???, ??????, London/United Kingdom, *??.??.????; ????, ??????, London/United Kingdom, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Finedining Capital GmbH with its headquarters in Munich (Amtsgericht München HRB 199653). On October 29, 2012, the legal predecessor concluded a control and profit transfer agreement with the Finedining Holdco GmbH with its registered office in Munich (Amtsgericht München HRB 199637) a.s. the dominant company. The Annual General Meeting approved by resolution of October 29, 2012.
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: WMF GmbH, Geislingen a. d. Steige, Germany.
