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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: PEN Internet-Cafe Dienstleistungs GmbH · Corporate Purpose Hrb26 Nov 2007 German Trade Register Announcements, Germany (23/11/2007)
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DISKUS Zweihundertdreiundneunzigste Beteiligungs- und Verwaltungs-GmbH, Frankfurt am Main (Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany). The shareholders' meeting of October 18, 2007 decided to amend the partnership agreement in Sections 1 paragraph 2 (company), 2 paragraph 1 (object of the company) and 3 (share capital). New company: PEN Internet-Cafe Dienstleistungs GmbH. New object: the establishment and operation of internet cafes with a focus on commercial sporting events and the provision of related offers and services, as well as anything that is conducive to the achievement of the business chat purpose. Transactions subject to authorisation are not carried out. No longer Managing Director: ?????, ?????, Neustadt am Main, *??.??.????. Appointed as Managing Director: ????????, ??????, Murnau, *??.??.????, authorized to represent one person; 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 current state is available on the following page: PEN Internet-Cafe Dienstleistungs GmbH, Frankfurt a. Main, Germany.
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