European Companies Search Engine
MD: Josephine Heigel · ppa: Frank Gröner, Frauke Senf · No longer MD: Antje Borcherdt · Change of headquarters: Brillant 3380. GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb15 Jul 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 37688: Gröner Restaurant Betriebs GmbH,
Unnamed street ??, 04103 Leipzig, Germany
. limited liability company. Partnership agreement of 30 April 2020. The shareholders' meeting of 26 June 2020 decided on the recasting of the partnership agreement, in particular in Sections 1 (company, previously Brillant 3380. GmbH and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 217471 B) and 2 (object of the company). Business address:
Unnamed street ??, 04103 Leipzig, Germany
. The object of the company: preparation and serving of alcoholic and non-alcoholic beverages and food, restaurant and catering as well as services and retail services in the catering and food trade sectors. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Borcherdt, Antje, Berlin, *??.??.????. Appointed: Managing Director: Heigel, Josephine, Berlin, *??.??.????. Individual procuratorate 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: Gröner, Frank, Berlin, *??.??.????. Overall prokura together with a managing director or another authorized representative: Senf, Frauke, Naunhof/OT Fuchshain, *??.??.????.
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: Gröner Restaurant Betriebs GmbH, Berlin, Germany.