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Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Seat: Unterföhring · Name: Panthera Hospitality GmbH · Company statute · Corporate Purpose Hrb17 Nov 2010 German Trade Register Announcements, Germany (11/11/2010)
Overview
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Mondstein 268. GmbH, Munich,
Unnamed street ??, 10117 Berlin, Germany
. The Shareholders' Meeting of November 2, 2010 redrafted the Articles of Association. The changes were made: company, registered office, object. New company: Panthera Hospitality GmbH. New seat: Unterföhring, Munich district. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. New business object: operation of hotels and restaurants. 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 as a representative of a third party. Gesamtprokura together with a managing director 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: ??????????, ???????, Munich, *??.??.????.
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: Hey Lou Hildesheim GmbH, Langenwolschendorf, Germany.