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Managing Director (3) · No longer Managing Director (1) · Address · Capital: €50,000 · Seat: Unterföhring · Name: BHKV Hotel Accounting and Managing GmbH · Company statute · Corporate Purpose Hrb3 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)
Overview
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Mondstein 255. GmbH, Munich,
Unnamed street ??, 10117 Berlin, Germany
. The Shareholders' Meeting of January 8, 2010 decided to increase the share capital by EUR 25,000.00 and to recast the Articles of Association. The company, its registered office, the object of the company and the share capital were changed. The shareholders' meeting of January 21 and 2010 then decided to amend Section 15 (non-compete) of the Articles of Association. New company: BHKV Hotel Accounting and Managing GmbH. New seat: Unterföhring, Munich district. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. New business object: operation of hotels and management, management and accounting tasks for hotel operations. New share capital: EUR 50,000.00. Retired: Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed: Managing Director: Beckemeyer, Armin, Uelzen, *??.??.????; Kemmer, Martin, Berlin, *??.??.????; ????, ??????, New York/USA, *??.??.????, each with the authority 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: BHKV Hotel Accounting and Managing GmbH, Berlin, Germany.