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Managing Director (1) · Change of headquarters: Restaurantschiff PATIO GmbH · Address · Capital: €25,570 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb11 Feb 2009 German Trade Register Announcements, Germany (09/02/2009)
Overview
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Restaurantschiff PATIO GmbH,
Unnamed street ??, 10557 Berlin, Germany
. Company: Restaurantschiff PATIO GmbH; Registered office/branch: Berlin; Business address: Helgoländer Ufer/
Unnamed street ??, 10557 Berlin, Germany
; Person entitled to receive: 1.
Unnamed street ??, 10557 Berlin, Germany
; Subject: Rental, acquisition and operation of restaurants and all related activities as well as trade in beverages. Share capital: EUR 25,570.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. ?????, ???????, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: February 14, 1992 last amended by decision of December 17, 1997. By resolution of the shareholders' meeting of December 11, 2008 the registered office of the company was moved from Schwerin (Amtsgericht Schwerin HRB 2372) to Berlin and the social contract was amended to section 1 (company, registered office), 3 (share capital). The share capital has been converted to euros and increased by EUR 5.41 to EUR 25,570.00. Note: Date of first registration: December 1, 1992.
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: Restaurantschiff PATIO GmbH, Berlin, Germany.