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Managing Director: Hamit Sakar · No longer Managing Director (1) · Address · Share­holder agreement · Corporate Purpose Hrb12 Dec 2008 German Trade Register Announcements, Germany (10/12/2008)

Overview

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Terrazza Gastro GmbH,
Unnamed street ??, 26125 Oldenburg, Germany
. The shareholders' meeting of October 29, 2008 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Business address:
Unnamed street ??, 26125 Oldenburg, Germany
. New business object: operation of restaurants, game venues and internet cafes; Operation, distribution and setting up of slot machines in various catering establishments, games shops and internet cafes; Sales and construction of shop facilities for catering, games shops and internet cafes as well as the establishment of all related shops. No longer Managing Director: ????????, ???????, Bakum, *??.??.????. Appointed as Managing Director: Sakar, Hamit, Oldenburg, *??.??.????, 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: Terrazza Gastro GmbH, Oldenburg, Germany.