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MD: D. F. · Change of headquarters: Family Restaurant GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose … Hrb 24 Nov 2020 German Trade Register Announcements, Germany (23/11/2020)

Overview

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HRB 223323 B: Family Restaurant GmbH, Berlin, Rudower Straße 100 (McDonald's Restaurant, Dennis Froitzheim), 12351 Berlin. Company: Family Restaurant GmbH; Headquarters/ Branch: Berlin; Business address: Rudower Straße 100 (McDonald's Restaurant, Dennis Froitzheim), 12351 Berlin; Branch established: 1. Family Restaurant GmbH Branch Nievenheim-West A57 41542 Dormagen Raststätte Nievenheim-West A57, 41542 Dormagen; Object: The operation of the McDonald's restaurant in Mönchengladbach-Rheydt, Stresemannstraße 28-30. Share capital: 50,000.00 DM; Representation regulation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Froitzheim, Dennis, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 29 December 1993 By resolution of the shareholders' meeting of 16 October 2020, the registered office of the company has been transferred from Mönchengladbach (Amtsgericht Moenchengladbach HRB 4839) to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: 27 June 1994

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Family Restaurant GmbH, Berlin, Germany.