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MD: Siegfried Assei, Alfred Hoschek · No longer MD (1) · GP: Azsteakas Restaurant GmbH & Co. KG · Address · Name: Azsteakas Restaurant Marketing & Verwaltungs GmbH · Company statute … Hrb23 Dec 2013 German Trade Register Announcements, Germany (19/12/2013)
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PATRIZIA Projekt 280 Verwaltungs GmbH,
Unnamed street ??, 86150 Augsburg, Germany
. The Shareholders' Meeting of December 3, 2013 with supplement of December 18, 2013 decided to amend The Articles 1 (1) (Company) and 2 (object of the company) of the Articles of Association. New company: Azsteakas Restaurant Marketing & Verwaltungs GmbH. Modified, now: Business address:
Unnamed street ??, 86150 Augsburg, Germany
. New object of the company: acquisition, holding and managing and sale of real estate as well as their development, development and exploitation also by means of leasing and leasing. The subject-matter of the undertaking does not include activities for which a licence is required in accordance with Section 34 (c) of the Commercial Code. Another object of the company is the organization and execution of marketing services; further acquisition and management of shareholdings as well as the assumption of personal liability and management of partnerships, in particular participation as a personally liable partner (complementary) in the Azsteakas Restaurant GmbH & Co. KG based in Augsburg; Appointed: Managing Director: Assei, Siegfried, Buttenwiesen, *??.??.????, authorized to represent one person. Retired: Managing Director: ???????, ?????, Gräfelfing, *??.??.????. Changed the power of representation, now: Managing Director: Hoschek, Alfred, Augsburg, *??.??.????, authorized to represent one another; 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: Azsteakas Restaurant Marketing & Verwaltungs GmbH, Buttenwiesen, Germany.