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Managing Director: Inge Böhm · Authorized signatory (ppa) (4) · Shareholder agreement · Name: Gate Gourmet GmbH Holding Deutschland · Corporate Purpose Hrb9 Dec 2008 German Trade Register Announcements, Germany (26/11/2008)
Overview
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CAS Catering & Airport Services GmbH, Neu-Isenburg (
Unnamed street ??, 63263 Neu-Isenburg, Germany
). The shareholders' meeting of October 31, 2008 decided to amend the partnership agreement in Section 1 ( 1) (Company) and in Section 2 (object of the company). New company: Gate Gourmet GmbH Holding Deutschland. New subject-matter: provision of administrative activities and other services for Gate Gourmet GmbH Germany and other German and foreign companies of the Gate Gourmet Group, as well as for third parties and participation in companies in Germany and abroad, preferably to companies belonging to the Gate Gourmet Group in Germany, the uniform management of these companies and the exercise of all other functions of an umbrella (holding) company. Changed, now: Managing Director: Böhm, Inge, Altenstadt, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????????, ???????, Zurich/Switzerland, *??.??.????; ????????, ??????, Bad Schwalbach, *??.??.????; ??????, ???????, Mörfelden-Walldorf, *??.??.????; ?????????, ??????, Langenselbold, *??.??.????.
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: Gate Gourmet GmbH Holding Deutschland, Frankfurt a. Main, Germany.