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Managing Director (3) · Capital: €99,602 · Name: Convini Deutschland GmbH · Corporate Purpose Hrb21 Oct 2019 German Trade Register Announcements, Germany (17/10/2019)
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HRB 177220 B: Company/ Name formerly: My Minute Meal GmbH,
Unnamed street ??, 16515 Oranienburg, Germany
. Company: Convini Deutschland GmbH; Subject: The object of the company is the development and marketing of an intelligent catering system with a smart fridge, an online payment and replenishment system and corresponding services in and outside Germany. All transactions which are directly or indirectly suitable for the purposes of the aforementioned object of business shall be permitted; Share capital: EUR 99,602.00; Managing Director: 4. ????????, ???????????, *??.??.????, Strandbaden/Sweden; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Amendment to No 2: Power of representation now: Managing Director: Forgber, Sven; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Amendment to No 3: Power of representation now: Managing Director: ????????????, ??????; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of September 4, 2019, the share capital is increased by EUR 71,852.00 to EUR 99,602.00 and the partnership agreement has been recast, in particular a.s. amended in the provisions on company, subject matter of the company and share capital/shares).
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: Convini Deutschland GmbH, Berlin, Germany.