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Managing Director: Ümit Böcü, Christoph Wefers · Change of headquarters: Cafe Extrablatt Grevenbroich GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 18886: Cafe Extrablatt Grevenbroich GmbH,
Unnamed street ??, 41515 Grevenbroich, Germany
. GmbH. Partnership agreement of July 16, 2007, last amended on September 7, 2018. The shareholders' meeting of June 5, 2019 decided to transfer the registered office from Recklinghausen (previously Amtsgericht Recklinghausen HRB 5749) to Grevenbroich and to amend the object of the company as well as the complete recasting of the partnership agreement. Business address:
Unnamed street ??, 41515 Grevenbroich, Germany
. Subject: the operation of catering establishments in Grevenbroich, in particular in the form of cafes and restaurants, on the basis of a uniform business concept of CE Franchisegesellschaft mbH or a company associated with this company in accordance with Section 15 et seq. Aktg. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Wefers, Christoph, Emsdetten, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed a.s. Managing Director: Böcü, Ümit, Grevenbroich, *??.??.????, authorized to represent one person individually.
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: Cafe Extrablatt Grevenbroich GmbH, Grevenbroich, Germany.