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MD: Daniele Ianniciello · Profit Transfer: DAMA-Holding GmbH, DAMA-Holding GmbH · Change of headquarters: BK-Schwenningen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 22 Jul 2019 German Trade Register Announcements, Germany
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HRB 770142: BK-Schwenningen GmbH, rooms whether
Unnamed street ??, 78658 Zimmern ob Rottweil, Germany
. GmbH. Partnership agreement of June 10, 2003 with amendment; last modified on February 3, 2005. The shareholders' meeting of June 4, 2018 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Villingen-Schwenningen (Amtsgericht Freiburg HRB 602988) to Zimmern ob Rottweil. Change of business address:
Unnamed street ??, 78658 Zimmern ob Rottweil, Germany
. Subject: The operation of a system catering system and related services and all related activities. Share capital: EUR 25,000.00. 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: Ianniciello, Daniele, Denkingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "DAMA-Holding GmbH", Denkingen (Amtsgericht Stuttgart HRB 739413 - formerly <strike>????</strike> Glücksburg, Amtsgericht Flensburg HRB 4701 FL) concluded a profit transfer agreement on October 11, 2004, which was approved by the Shareholders' Meeting on October 11, 2004.
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: BK-Schwenningen GmbH, Zimmern ob Rottweil, Germany.