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MD (4) · Profit Transfer: Josef Rubenbauer GmbH & Co. KG · Control: Josef Rubenbauer GmbH & Co. KG · Change of headquarters: Josef Rubenbauer Betriebsgesellschaft mbH · Capital: 100,000 DEM … Hrb8 Jun 2005 German Trade Register Announcements, Germany (07/06/2005)
Overview
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Josef Rubenbauer Betriebsgesellschaft mbH, Munich (
Unnamed street ??, 80335 München, Germany
). GmbH. Partnership agreement of March 10, 201982, last amended on April 17, 1996. The shareholders' meeting of March 4, 2005 decided to amend the section 1 (seat, previously Augsburg, Amtsgericht Augsburg HRB 8467) of the articles of association. The object of the enterprise is to operate restaurants and hotels, as well as food establishments and service establishments of the Deutsche Bundesbahn, as well as all activities conducive to the business purpose, including the establishment and operation of branches at home and abroad. Share capital: DEM 100,000.00. 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. Managing Directors: Reindl, Birgit Maria, Baldham, *??.??.????; Reindl, Karlheinz Mathias, 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. By way of the spin-off in accordance with the division plan of April 17, 1996 with an addendum of October 2, 1996 and the resolution of its shareholders' meeting of April 17, 1996, the company transferred parts of the assets to the Rubenbauer catering and commercial company Hauptbahnhof Augsburg GmbH with its headquarters in Augsburg (Amtsgericht Augsburg HRB 15373) and to the Rubenbauer gastronomy and commercial company Hauptbahnhof München GmbH with its headquarters in Augsburg (Amtsgericht Augsburg HRB 15370). 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.
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: Josef Rubenbauer Betriebsgesellschaft mbH, Munich, Germany.