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Officer: Tarik B'Shary · Managing Director (3) · Change of legal form: NewGen Hotels AG · Address · Capital: €48.8M · Shareholder agreement · Corporate Purpose Hrb21 Oct 2009 German Trade Register Announcements, Germany (16/10/2009)
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ACCOR Hospitality Germany GmbH, Ungenannte Str. ??, 81829 München, Germany. GmbH. Partnership agreement of August 24, 2009. Business address: Ungenannte Str. ??, 81829 München, Germany. Subject of the company: acquisition, operation, lease, sale, mediation of hotels, restaurants and related businesses, including the granting of franchise rights. Share capital: EUR 48,750,000.00. 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. Managing Director: Picheral, Laurent, Munich, *??.??.????; Dr. ?????, ???????, Berlin, *??.??.????; ?????????, ?????, Bergen/Netherlands, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: B'shary, Tarik, Feldafing, *??.??.????. Created by the changing form of the NewGen Hotels AG with its headquarters in Mönchengladbach (District Court of Moenchengladbach HRB 4600). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: AccorInvest Germany GmbH, Munich, Germany.
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