European Companies Search Engine
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: Drei Kronen Catering GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Oct 2007 German Trade Register Announcements, Germany (15/10/2007)
Overview
Text
Drei Kronen Catering GmbH, Langenfeld (
Unnamed street ??, 40764 Langenfeld, Germany
). GmbH. Partnership agreement of March 27, 2002, later amended. The shareholders' meeting of July 31, 2007 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 15366) to Langenfeld. Subject: The manufacture of food and the provision of all kinds of services and services, in particular in the field of community catering, clinics and homes, including supplies. No activity subject to authorisation is carried out. Share capital: EUR 100,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ?????, ????????, Osnabrück, *??.??.????; ?????????, ?????, Witten, *??.??.????, each 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. Together with a managing director: ??????, ??????????, Herne, *??.??.????.
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: Drei Kronen Catering GmbH, Langenfeld (Rheinland), Germany.