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Managing Director: Adrian Kurpitz · Change of headquarters: Assindia-Gastronomie-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)
Overview
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Assindia-Gastronomie-GmbH, Mülheim an der Ruhr (
Dimbeck 27, 45470 Mülheim an der Ruhr
). GmbH. Partnership agreement of June 14, 2002, last amended on January 23, 2003. The shareholders' meeting of January 9, 2006 decided to amend the social contract in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 16579) to Mülheim an der Ruhr. Object: the acquisition and operation, leasing of catering and hotel and other accommodation establishments. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Kurpitz, Adrian, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Assindia-Gastronomie-GmbH, Mülheim a. d. Ruhr, Germany.