European Companies Search Engine
MD: Rudolf Genschmer · Change of headquarters: Aldo GmbH Restaurant Albergo · Merger: Goeman Sechzehnte Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 May 2006 German Trade Register Announcements, Germany (17/05/2006)
Overview
Text
Aldo GmbH Restaurant Albergo, Schönefeld (
Unnamed street ??, 12529 Schönefeld, Germany
). Subject: Acquisition and operation of catering establishments. Basic or basic; Share capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: Genschmer, Rudolf, *??.??.????, Lindenbrück; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of July 8, 2004 with last amendment of November 8, 2004. By resolution of the shareholders' meeting of December 20, 2005 the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 95184 B) to Schönefeld and the social contract was amended by Section 1 (2); On the basis of the merger agreement of August 15, 2005 and the consent decisions of the same day, Goemann Sixteenth Administration GmbH,Berlin, registered with the District Court of Charlottenburg under HRB 91124 B, was merged into the company a.s. a whole by transferring its assets without liquidation. As not registered is published: Announcements of the company are made in the electronic Federal Gazette.
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: Aldo GmbH Restaurant Albergo, Berlin, Germany.