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Managing Director (1) · Change of headquarters: Sausalitos Aachen GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Oct 2008 German Trade Register Announcements, Germany (24/10/2008)
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Sausalitos Augsburg GmbH, Augsburg (Ungenannte Str. ??, 81650 Augsburg, Germany). GmbH. Partnership agreement of January 18, 2006 with supplement of March 13, 2006. The shareholders' meeting of June 30, 2008 decided to amend the article 1 (Company, previously 'Sausalitos Süddeutschland Holding GmbH', and headquarters, previously Munich, District Court of Munich HRB 161514) of the Articles of Association. The object of the company is to operate restaurants according to the "Sausalitos concept" and all related activities. The company also participates in third-party companies, which in turn operate restaurants according to the Sausalitos concept. Share capital: EUR 25,000.00. 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. Personal data (place of residence) changed, now: Managing Director: ????????????, ??????, Munich, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Sausalitos Augsburg GmbH, Augsburg, Germany.
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