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MD (4) · Profit Transfer: Josef Rubenbauer GmbH & Co. KG · Control: Josef Rubenbauer GmbH & Co. KG · Change of headquarters: Rubenbauer Gaststätten im Hauptbahnhof München GmbH · Capital: 100,000 DEM Hrb20 Apr 2005 German Trade Register Announcements, Germany (13/04/2005)
Overview
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Rubenbauer Gaststätten im Hauptbahnhof München GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). GmbH. Partnership agreement of December 19, 1996. The shareholders' meeting of March 4, 2005 decided to amend the section 1 (seat, previously Augsburg, Amtsgericht Augsburg HRB 15584) of the articles of association. Object of the company: operation of restaurants, as well as trade in goods of all kinds, exclusively in the hall of Munich Central Station. Share capital: DEM 100,000.00. Managing Directors: Reindl, Karlheinz, Baldham, *??.??.????; Reindl, Birgit Maria, Baldham, *??.??.????; Rubenbauer, Nicole Michele, Munich, *??.??.????. Managing Director: ??????????, ?????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On January 24, 2002, the company entered into a control and profit transfer agreement with the Josef Rubenbauer GmbH & Co. KG with its registered office in Vaterstetten (Amtsgericht München HRA 79343) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 24, 2002. Unregistered: The notice sheet is the Federal Gazette.
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: Rubenbauer Gaststätten im Hauptbahnhof München GmbH, Munich, Germany.