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Continuation · MD (1) · No longer Liq. (1) · Change of headquarters: Kunstgalerie Limbrock UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 18280: San Marco Gastro GmbH,
Unnamed street ??, 46414 Rhede, Germany
. GmbH. Partnership agreement of April 15, 2011 with amendment of November 14, 2012. The shareholders' meeting of May 24, 2019 decided to amend the company agreement in paragraphs 1, 2, 3 and 4 and with it the transfer of hamminkels (previously Amtsgericht Duisburg HRB 23552) to Rhede, the change of the company and the object of the company. The Shareholders' Meeting of May 29, 2019 decided to amend the partnership agreement in paragraphs 1 and 3 and with it to amend the company and increase the share capital by EUR 24,900.00. Business address:
Unnamed street ??, 46414 Rhede, Germany
. Subject: gastronomy. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer liquidator: ????????, ?????, Hamminkeln, *??.??.????. Appointed as Managing Director: ??????, ??????, Rhede, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Society is continuing.
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: San Marco Gastro GmbH, Rhede, Germany.