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Managing Director: Jan Fleißig · Change of headquarters: KF Eis GmbH · Address · Capital: €251,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Jul 2011 German Trade Register Announcements, Germany (01/07/2011)
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KF Eis GmbH, Hamburg, St. Pauli Landing Bridges, Pontoon 5 Ungenannte Str. ??, 20359 Hamburg, Germany. GmbH. Partnership agreement of 21 January 2003 with amendment of 30 August 2004. The shareholders' meetings of 29 December 2010 and 17 May 2011 have changed the partnership agreement in Section 1 of the 2010 2. (seat) and with it decided to transfer its registered office from Hanover (previously District Court of Hanover HRB 60831) to Hamburg. Business address: St. Pauli Landing Bridges, Pontoon 5 Ungenannte Str. ??, 20359 Hamburg, Germany. The object is to acquire, own and lease companies and parts of undertakings which are involved in the gastronomic operation of ice cream cafes and the distribution of ice cream, coffee products, confectionery and other foodstuffs, as well as related and complementary products. shareholding in other undertakings of the same or similar nature. Share capital: EUR 251,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Fleißig, Jan, Hannover, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: KF Eis GmbH, Hanover, Germany.
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