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Ppa: M. P. · MD (2) · Merger: Kurmittel-Produktions-Verwaltungsgesellschaft mbH, Kurmittel-Produktions-GmbH & Co. KG Bad Kreuznach · Address · Shareholder agreement … Hrb 5 Oct 2009 German Trade Register Announcements, Germany (23/09/2009)
Overview
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Bad Kreuznach Tourismus und Marketing GmbH -Gesellschaft für Tourismus, cure, service and city marketing,
Bad Kreuznach, Kurhausstrasse 22-24, 55543 Bad Kreuznach
. New company: Gesundheit und Tourismus für Bad Kreuznach GmbH. Business address:
Kurhausstrasse 22-24, 55543 Bad Kreuznach
. New business object: - the implementation of measures for the spa and tourism sector of the city of Bad Kreuznach, the implementation of urban and tourism marketing for the town of Bad Kreuznach and the operation of the guest's house, of the field of events in the spa and tourism sector and the tourist information and service centre of the city of Bad Kreuznach, - the operation of graduation plants and facilities for tourist and health tourism purposes, - the provision of services in the fields of spa applications and therapies, physical therapies, outpatient preventive services, outpatient rehabilitation services as well as in the field of health tourism as well as the necessary production, distribution and trade of spa and bathing articles in the context of the The company's "Company House of the Guest" division is not geared towards profit. If profits arise, these are used only for the purposes of this partnership agreement. The company has one or more directors. If only one managing director is appointed, he represents the company alone, as long as he is the only managing director. If several directors are appointed, the company shall be represented by two of them or one of them in communion with an authorized representative. Appointed as Managing Director: ?????????, ?????, Seibersbach, *??.??.????; Dr. Vesper, Michael, Bad Kreuznach, *??.??.????, each entitled to represent in accordance with general representation rules; 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. Prokura amended, now: Total prokura together with a managing director or another authorized representative: Pohl, Michael, Hüffelsheim, *??.??.????. The shareholders' meeting of July 14, 2009 decided on an amendment of the company contract in Section 1 and with it the amendment of the company, an amendment of the company contract in Section 2 and with it the amendment of the object of the company and an amendment to Section 7 (representation) and recast the articles of association as a whole. The company is the acquiring entity in accordance with the merger agreement of July 14, 2009 and the approval decisions of its shareholders' meeting of July 14, 2009 and the shareholders' meeting of the company Kurmittel-Produktions-Verwaltungsgesellschaft mbH Bad Kreuznach of July 14, 2009 and the shareholders' meeting of the company Kurmittel-Produktions-GmbH & Co. KG Bad Kreuznach of July 14, 2009 and September 4, 2009 merged with the Kurmittel-Produktions-Verwaltungsgesellschaft mbH Bad Kreuznach with headquarters in Bad Kreuznach (Amtsgericht Bad Kreuznach HRB 3581) a.s. well a.s. with the Kurmittel production GmbH & Co. KG Bad Kreuznach with headquarters in Bad Kreuznach (Amtsgericht Bad Kreuznach HRA 2933) a.s. transferring legal entities (merger by admission).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Gesundheit und Tourismus für Bad Kreuznach GmbH, Bad Kreuznach, Germany.