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Managing Director (2) · No longer Managing Director (2) · Capital: €37,500 · Share­holder agreement Hrb 30 Nov 2010 German Trade Register Announcements, Germany (22/11/2010)

Overview

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M & R Gaststättenbetriebs GmbH,
Eels, Burgstallstr. 8, 73431 Aalen
. The Shareholders' Meeting of November 8, 2010 decided to amend the partnership agreement in Section 4 (share capital). The share capital is increased by EUR 12,500.00 to EUR 37,500.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 37,500.00. Appointed as Managing Director: ???????, ??????? ????????????, Eels, *??.??.????; ???????, ????????, Eels, *??.??.????, each 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. No longer Managing Director: ?????, ?????, Heilbronn, *??.??.????; Rupp, Alexander, Eels, *??.??.????.

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: CDM Events GmbH, Aalen, Germany.