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Registration · Member of the Executive Board: Dirk Oliver Haller · Authorized signatory (ppa) (4) · Address · Capital: €75,000 · Proxy policy · Corporate Purpose Hrb 28 Apr 2020 German Trade Register Announcements, Germany (27/04/2020)
Overview
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HRB 12788: ALLEGRO AG,
Unnamed street ??, 49525 Lengerich, Germany
. AG. Articles of Association of March 24, 2020. Business address:
Unnamed street ??, 49525 Lengerich, Germany
. Subject: the trade in investment and consumer goods, as well as the planning, construction and operation of catering establishments, in particular catering companies, restaurants, restaurants, bistros, cafés and fast-food restaurants, the purchase, production and sale of food, the purchase and sale of finished food products, the provision of catering services and the development of catering concepts. The company also develops, advises companies and implements franchise and licensing systems for catering concepts as well as all other services in the catering industry. Share capital: EUR 75,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board of Directors: Haller, Dirk Oliver, Lengerich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with another authorized representative: ??????, ??? ???, Lienen, *??.??.????; ???????, ????????, Bad Iburg, *??.??.????; ??????????????, ????, Lengerich, *??.??.????. Individual procurators: ????????, ???, Lengerich, *??.??.????. As not registered is announced:
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: ALLEGRO AG, Menden, Germany.
