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Reg­is­tra­tion · Managing Director: Ismail Ceylan, Ahmet Geyik · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2007 German Trade Register Announcements, Germany (20/02/2007)

Overview

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Rosenengel GmbH, Hamburg (
Unnamed street ??, 22111 Hamburg, Germany
). GmbH. The purpose of the partnership agreement of January 3, 2007 is the establishment and operation of one or more system catering restaurants (the KFC - Kentucky Fried Chicken brand) and all related services and all related commercial and distribution transactions. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Ceylan, Ismail, Hamburg, *??.??.????; Geyik, Ahmet, Oststeinbek, *??.??.????, each with individual representatives; 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: Rosenengel GmbH, Hamburg, Germany.