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MD: M. H. · Change of headquarters: Sunshine Catering Service GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 22 Oct 2019 German Trade Register Announcements, Germany (16/10/2019)
Overview
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HRB 211191 B: Sunshine Catering Service GmbH,
Berlin, Dorotheenstraße 34, 10117 Berlin
. Company: Sunshine Catering Service GmbH; Seat/; Branch: Berlin; Business address:
Dorotheenstraße 34, 10117 Berlin
; Object: The supply and supply of food and beverages to company restaurants and canteens, as well as their furnishing and maintenance; the provision of consulting and business consulting services in the field of gastronomy. Share capital: EUR 50,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Hempel, Mario, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 20, 1993 last amended by resolution of March 16, 2005 By resolution of the shareholders' meeting of August 30, 2019 the registered office of the company from Hoppegarten (Amtsgericht Frankfurt/Oder HRB 7839) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Date of first registration: June 24, 1993
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: Sunshine Catering Service GmbH, Berlin, Germany.