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Managing Director (2) · Change of headquarters: CAP Management GmbH · Capital: €50,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Mar 2006 German Trade Register Announcements, Germany (09/03/2006)
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CAP Management GmbH, Fischbachau (Ungenannte Str. ??, 83730 Fischbachau, Germany). GmbH. Partnership agreement of July 16, 201984, last amended on September 2, 2004. The shareholders' meeting of January 23, 2006 decided to amend Sections 1 (headquarters, previously Dresden, District Court of Dresden HRB 9533) as well as 2 (object of the company) and 10 (notices) of the Articles of Association. Subject matter of the company: participation in other companies, advising all CALL A PIZZA licensees on economic and financial matters, except for activities subject to authorisation under the Law on Legal and Tax Advice, as well as the performance of works and the management of real estate and other assets. Share capital: EUR 50,000.00. 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 Director: ??????????, ???????, Fischbachau, *??.??.????; ????????, ????, Kesselsdorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: The notice sheet is now the electronic 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: CAP Management GmbH, Kolbermoor, Germany.
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