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MD (2) · No longer MD (1) · Change of headquarters: Hamburger Gastronomie Kontor Slowman GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 12 Sept 2011 German Trade Register Announcements, Germany (09/09/2011)
Overview
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Hamburger Gastronomie Kontor Slowman GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of January 14, 2010 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 13, 2010. The shareholders' meeting of May 4, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 68634) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The following branch has been closed: Hamburger Gastronomie Kontor Slowman GmbH, 20095 Hamburg, business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: the operation of a restaurant and all associated shops. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Dr. ??????????, ??????, Cologne, *??.??.????. Appointed Managing Director: Bertram, Frank, Hamburg, *??.??.????; ??????, ?????, Hamburg, *??.??.????, 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.
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: Hamburger Gastronomie Kontor Slowman GmbH, Hamburg, Germany.