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MD: Patrick Geis · No longer MD: Wolfgang Wirsing · Change of headquarters: Pforzheim-Discotheken-Verpachtungs-GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy … Hrb9 Oct 2018 German Trade Register Announcements, Germany
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HRB 731658: Pforzheim-Discotheken-Verpachtungs-GmbH,
Unnamed street ??, 75173 Pforzheim, Germany
. GmbH. Partnership agreement of December 5, 2003 with several amendments; last modified on August 2, 2011. The shareholders' meeting of August 2, 2018 decided to amend the partnership agreement in Section 1 (Company, Headquarters). The seat is moved from Hohenroth (Amtsgericht Schweinfurt HRB 5431) to Pforzheim. Seat relocated, now: New business address:
Unnamed street ??, 75173 Pforzheim, Germany
. Subject: The operation, administration and leasing as well as the care of gastronomic establishments, in particular discos and dance halls. This includes the provision of comprehensive advisory services in the gastronomic sector and participation in other companies. Share capital: EUR 25,500.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Geis, Patrick, Burkardroth, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Wirsing, Wolfgang, Attenkirchen, *??.??.????.
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: Pforzheim-Discotheken-Verpachtungs-GmbH, Heilbronn, Germany.