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Control: Globetrotter Ausrüstung Denart & Lechhart GmbH · Address · Shareholder agreement Hrb12 Jun 2009 German Trade Register Announcements, Germany (09/06/2009)
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Globetrotter Ausrüstung Restaurant Betriebsgesellschaft Köln mbH, Ungenannte Str. ??, 50667 Köln, Germany. On May 29, 2009, the Shareholders' Meeting decided to amend the general representation scheme and in accordance with the social contract in Section 5; to amend the partnership agreement in Section 4 (share capital, share deposits), section 6 (annual financial statements, appropriation of profits) and in Section 11 (now Section 7) (dissolution and conversion of a shareholder). The previous Sections 7 - 10 and 12 and 13 are no longer available for replacement. Pursuant to Sections 14-16 of the Partnership Agreement, Sections 8-10 Change of business address: Zeppelinstr.9/Ungenannte Str. ??, 50667 Köln, Germany. If only one managing director is appointed, he represents 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. Between the Globetrotter Ausrüstung Restaurant Betriebsgesellschaft Köln mbH as a controlled company and the Globetrotter Ausrüstung Denart & Lechhart GmbH, which is based in Hamburg (District Court of Hamburg HRB 23422), there is an organizational contract of May 29, 2009. This agreement was approved by the shareholders' meeting of the Globetrotter Ausrüstung Restaurant Betriebsgesellschaft Köln mbH by resolution of May 29, 2009.
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: Globetrotter Ausrüstung Restaurant Betriebsgesellschaft Köln mbH, Cologne, Germany.
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