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Managing Director (2) · ppa (2) · Change of headquarters: PONDUS Gastronomiebetriebsgesellschaft mbH · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jun 2007 German Trade Register Announcements, Germany (11/06/2007)
Overview
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PONDUS Gastronomiebetriebsgesellschaft mbH, Wiesbaden (
Unnamed street ??, 65187 Wiesbaden, Germany
). GmbH. Partnership agreement of December 14, 201976 with amendment last dated December 13, 1995. The shareholders' meeting of March 13, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Wackernheim (previously Amtsgericht Mainz HRB 1549) to Wiesbaden and the amendment to Section 14 (publications) of the Social Agreement. Subject: Operation of restaurants. Share capital: DEM 100,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ???, ???????, Offenbach am Main, *??.??.????; ??????, ????? ?????????, Wackernheim, *??.??.????, each with individual representatives. Gesamtprokura together with a managing director or another authorized representative: ???????, ????? ?????, Ingelheim, *??.??.????. Individual procura: ??????, ???????, Wiesbaden, *??.??.????.
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: PONDUS Gastronomiebetriebsgesellschaft mbH, Wiesbaden, Germany.
