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Managing Director (1) · Change of headquarters: China-Restaurant Bambus-Palast Suen GmbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Aug 2010 German Trade Register Announcements, Germany (26/08/2010)
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China-Restaurant Bambus-Palast Suen GmbH,
Unnamed street ??, 27476 Cuxhaven, Germany
. GmbH. The shareholders' meeting of August 4, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Husum (previously Amtsgericht Flensburg HRB 1507 HU) to Cuxhaven. Business address:
Unnamed street ??, 27476 Cuxhaven, Germany
. Subject: The guided tour of gastronomic establishments. Share capital: EUR 25,200.00. 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. Appointed as Managing Director: ???, ??????????, Cuxhaven, *??.??.????, 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: China-Restaurant Bambus-Palast Suen GmbH, Cuxhaven, Germany.
