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Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Jan 2009 German Trade Register Announcements, Germany (06/01/2009)
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Gastro N GmbH, Emmerich am Ungenannte Str. ??, 46446 Emmerich a. Rhein, Germany. GmbH. The shareholders' meeting of May 13, 2008 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bocholt (previously District Court of Coesfeld HRB 11246) to Emmerich am Rhein. Business address: Ungenannte Str. ??, 46446 Emmerich a. Rhein, Germany. Subject: Establishment and operation of sports facilities, gastronomic establishments and amusement arcades as well as trade in associated establishments. 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: ?????, ????????, Wesel, *??.??.????, to enter into legal transactions on behalf of the company with the power 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: Gastro N GmbH, Bocholt, Germany.
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