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Managing Director: Uwe Albershardt, Thomas Andresen · Change of headquarters: GastroTracking GmbH · Address · Capital: €50,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb16 May 2019 German Trade Register Announcements, Germany (15/05/2019)

Overview

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HRB 248843: GastroTracking GmbH,
Unnamed street ??, 80796 München, Germany
. GmbH. Partnership agreement of June 28, 2011 with supplement of September 28, 2011. The shareholders' meeting of March 12, 2019 has decided to amend the section 2 (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 27966) of the Articles of Association. Business address:
Unnamed street ??, 80796 München, Germany
. Subject of the company: marketing research in the field of catering sales; legal and tax advice is excluded. Share capital: EUR 50,000.00. 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 Directors: Albershardt, Uwe, Weyhe, *??.??.????; Dr. Andresen, Thomas, Attersee/ Austria, *??.??.????, each with individual representatives; 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.

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: GastroTracking GmbH, Munich, Germany.