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MD (1) · ppa (2) · Profit Transfer: TVG Touristik Vertriebsgesellschaft mbH · Control: TVG Touristik Vertriebsgesellschaft mbH · Change of headquarters: Reisebüro Kimmel GmbH · Address … Hrb4 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)
Overview
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Reisebüro Kimmel GmbH,
Unnamed street ??, 80339 München, Germany
. GmbH. Partnership agreement of May 30, 201961, last amended on April 1, 2004. The Shareholders' Meeting of July 8, 2010 decided to amend Sections 1 (headquarters, previously Cologne, Amtsgericht Köln HRB 53135) and 3 (fiscal year) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. The object of the company: operation of travel agencies and organisation of travel. Share capital: DEM 150,000.00. 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: ????, ??????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????, ?????????, Munich, *??.??.????; ?????, ???????, Munich, *??.??.????. On August 19, 2003, the company entered into a control and profit transfer agreement with the TVG Touristik Vertriebsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 113351) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 19, 2003.
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: FTI Cruises GmbH, Munich, Germany.