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Managing Director (2) · Change of headquarters: Fidens Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Nov 2010 German Trade Register Announcements, Germany (09/11/2010)
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Sandton Resort Bayerischer Wald GmbH,
Unnamed street ??, 94253 Bischofsmais, Germany
. GmbH. Partnership agreement of January 23, 2009. The shareholders' meeting of September 27, 2010 decided to amend the article 1 (company, until now 'Fidens Germany GmbH', and registered office, until now Ratingen, Amtsgericht Düsseldorf HRB 60437) of the Articles of Association. Business address:
Unnamed street ??, 94253 Bischofsmais, Germany
. The object of the undertaking is to set up and manage companies as a holding company throughout the territory of the Federal Republic of Germany and to acquire and sell companies and shareholdings, in particular to companies and companies whose activities are concerned with the distribution of hotel facilities, hotel project development and hotel project management. 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. Managing Directors: ???????, ??????????? ??????? ????, Mol/Belgium, *??.??.????; ?????????????, ?????? ?????, Doenrade/Netherlands, *??.??.????, each 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: Bayerischer Wald Resort GmbH, Bischofsmais, Germany.