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Shareholder agreement · Corporate Purpose Hrb14 Jan 2008 German Trade Register Announcements, Germany (11/01/2008)
Overview
Text
LZ-Catering GmbH, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). The shareholders' meeting of August 6, 2007 decided to recast the partnership agreement, in particular in the current Sections 2 (subject matter of the company), 3 (announcements) and 7 (representation). New business object: the operation of canteens, in particular at airports and for airlines, as well a.s. event catering and all related businesses and services. IGeneral representation rules are amended: 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.
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: LUFTHANSA GROUP TASTE & MORE GmbH, Hamburg, Germany.