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Managing Director: Klaus Isenberg · No longer Managing Director: Christoph Wefers · Name: Bolero V & B GmbH · Corporate Purpose Hrb 22 Dec 2020 German Trade Register Announcements, Germany (21/12/2020)
Overview
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HRB 12612: Cafe Extrablatt Eins GmbH,
Emsdetten, Rheiner Str. 2, 48282 Emsdetten
. The shareholders' meeting of 10 December 2020 decided to amend the company agreement in Sections 1 (company, registered office, duration, financial year), 2 (object of the company) and 4 (management and representation of the company) and with it the change of the company. New company: Bolero V & B GmbH. New object of the company: the granting of licences for "Bolero", participation in gastronomic establishments, the provision of catering establishments and the leasing of establishments and/or operating and business equipment. No longer Managing Director: Wefers, Christoph, Emsdetten, *??.??.????. Appointed as Managing Director: Isenberg, Klaus, Wettenberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Bolero V & B GmbH, Emsdetten, Germany.