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Managing Director: Tom Schmidt · No longer Managing Director (1) · Change of headquarters: TTS Gastronomie GmbH · Capital: €51,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Feb 2008 German Trade Register Announcements, Germany (03/02/2008)
Overview
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TTS Gastronomie GmbH, Food (
Unnamed street ??, 45219 Essen, Germany
). GmbH. Partnership agreement of December 1, 201989. The shareholders' meeting of November 6, 2007 decided to move the registered office of the company from Velbert (previously Amtsgericht Wuppertal HRB 18409) to Essen and to change it to Section 1 (company, registered office) in accordance with the partnership agreement. Purpose: (a) the acquisition and management of gastronomic establishments (restaurants, restaurants, snacks) (b) the installation of slot machines in restaurants and amusement arcades (c) the acquisition and independent management of amusement arcades. Share capital: EUR 51,200.00. 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. No longer Managing Director: ????, ????, Wuppertal, *??.??.????. Appointed Managing Director: Schmidt, Tom, Velbert, *??.??.????, 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 latest known state is available on the following page: TTS Gastronomie GmbH, Velbert, Germany.