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MD (2) · Profit Transfer: GWK Verwaltungs GmbH · Control: GWK Verwaltungs GmbH · Change of headquarters: GWK Restaurantbetriebs GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb26 Mar 2009 German Trade Register Announcements, Germany (20/03/2009)
Overview
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GWK Rehren GmbH,
Unnamed street ??, 31749 Auetal, Germany
. GmbH. The shareholders' meeting of January 21, 2009 decided to amend the partnership agreement in Sections 1, 2 and 3 and with it the change of the company name, the object of the company and the transfer of minden 'previously Amtsgericht Bad Oeynhausen HRB 11129) to Auetal. Furthermore, sections 12 (shareholder resolutions), 15 (disposal of shares, 19 (requests for assignment instead of confiscation) and 21 (inheritance) of the partnership agreement were amended. Business address:
Unnamed street ??, 31749 Auetal, Germany
. Purpose: To operate one or more McDonald's restaurants in accordance with a franchise agreement concluded with McDonald's Inc., Munich Branch and Mr. ??????? ????? ??????????, to which the Company has acceded. The Company is entitled to any business and action which is likely to promote the object of the company directly or indirectly. To this end, it may set up branches, set up, acquire or participate in other undertakings with the relevant object of business and take over their management. 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. Managing Directors: ??????????, ??????? ?????, Minden, *??.??.????; ??????????, ??????, born <strike>????????,</strike>Minden, *??.??.????, each entitled to represent each individual; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 26, 2008, a control and profit transfer agreement was concluded with the GWK Verwaltungs GmbH in Minden (Amtsgericht Bad Oeynhausen HRB 4803) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 26, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GWK Rehren GmbH, Minden, Germany.
