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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form · Name: SAGE Restaurant Verwaltungs GmbH · Proxy policy · Corporate Purpose Hrb23 Mar 2009 German Trade Register Announcements, Germany (19/03/2009)

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Text

SAGE Restaurant Verwaltungs GmbH,
Berlin, Köpenicker Straße 18-20, 10997 Berlin
. Company: SAGE Restaurant Verwaltungs GmbH; Registered office/branch: Berlin; Business address:
Köpenicker Straße 18-20, 10997 Berlin
; Subject: The participation and acquisition of the complementary position in the SAGE Restaurant GmbH & Co. KG, Berlin, and the operation of a restaurant. Share capital: EUR 25,000.00; 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. Managing Directors: 1. ???, ??? ????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Schröder, Jan, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Company contract of: February 4, 2009.
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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: SAGE Restaurant Verwaltungs GmbH, Berlin, Germany.

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