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MD: M. K., M. M., M. S. · ppa (4) · No longer ppa (1) · Profit Transfer: DE Sp. z o.o & Co. KG · Change of headquarters: AmRest Pizza GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 2 Apr 2019 German Trade Register Announcements, Germany (01/04/2019)
Overview
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HRB 247879: AmRest Pizza GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of March 6, 2018, last amended on June 25, 2018. The Shareholders' Meeting of February 25, 2019 decided to amend Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 195605 B) of the Articles of Association. Business address:
Unnamed street ??, 80335 München, Germany
? Subject-matter of the company: manufacture of food, delivery service and operation of shops with affiliated restaurant operations and/or Drive Thru, the meat, fish, chicken products, vegetarian and vegan products, pizza, sushi, fries, soft drinks, coffee and tea drinks of all kinds, non-alcoholic and alcoholic beverages, baked goods of all kinds, smaller prepared foods such as salads, burgers or sandwiches etc. and ice cream for immediate or out-of-home consumption as well a.s. goods and foods of all kinds that are conducive to business. Transfer of sub-licences for the operation of such restaurants, including in the form of franchising and the operation of the restaurants themselves. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Kern, Matthias, Wittenberge, *??.??.????; Stefanek, Marta, Munich, *??.??.????? Appointed: Managing Director: Markiewicz, Mateus, Warsaw/ Poland, *??.??.????? Procura terminated: ???, ??????, Berlin, *??.??.????. Total prokura together with a managing director or another authorized representative: Johannsen, Joana, Diedorf, *??.??.????; ????????, ???????, Berlin, *??.??.????; ???, ????????, Munich, *??.??.????; Sauer, Alexander, Weyarn, *??.??.????. On January 7, 2019, the company entered into a profit transfer agreement with DE Sp. z o.o & Co. KG, which is based in Berlin (Amtsgericht Charlottenburg (Berlin) HRA 52173 B) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 25, 2019.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AmRest Pizza GmbH, Munich, Germany.
