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MD: Joana Eisenhardt · No longer MD: Torsten Brüggerhoff, Timo Eisenhardt · Change of headquarters: Fresh Food Two UG · Address · Capital: €100.00 · Shareholder agreement · Proxy policy … Hrb15 Nov 2021 German Trade Register Announcements, Germany
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HRB 16830: Eisenhardt Consulting UG,
Troisdorf, Burgstraße 24, 53842 Troisdorf
. Limited liability company. Articles of Association of 30 January 2018 The shareholders' meeting of 29 September 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the change of the company as well as the transfer of the registered office from Hattingen (previously Amtsgericht Essen HRB 28961) to Troisdorf. Business address:
Burgstraße 24, 53842 Troisdorf
. Object: The acquisition, operation and sale of subway restaurants, operation of marketing for such companies, gastronomy and catering as well as consulting services in the field of gastronomy. Common stock capital: 100,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Eisenhardt, Joana, Troisdorf, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing directors: Brüggerhoff, Torsten, Hattingen, **??.??.????; Eisenhardt, Timo, Troisdorf, **??.??.????.
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: Eisenhardt Consulting UG, Troisdorf, Germany.
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