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Managing Director: John Devine, Matthew C. Whelan · Change of headquarters: SUBWAY Vermietungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jun 2006 German Trade Register Announcements, Germany (29/05/2006)
Overview
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Subway Vermietungs- und Servicegesellschaft mbH, Cologne (
Unnamed street ??, 50672 Köln, Germany
). GmbH. Partnership agreement of March 12, 2004 with amendment of March 18, 2004. The shareholders' meeting of February 3, 2006 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 90386) to Cologne. Furthermore, they were. Section 1 Number 1 (Company), Section 2 (Object) and. Section 10 (publication). Changed. The purpose is to rent and lease commercial premises for the purpose of operating Subway restaurants and to provide services relating to the operation of such restaurants in the Subway franchise system. 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: Devine, John, Woodbridge/ USA, *??.??.????; Whelan, Matthew Claude, Milford/ USA, *??.??.???? to enter into legal transactions on behalf of the company with the authority to represent each other 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: Subway Vermietungs- und Servicegesellschaft mbH, Cologne, Germany.