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Managing Director: Johannes Polman · Address · Shareholder agreement · Name: Van der Valk Hotel Berlin Brandenburg GmbH Hrb 10 Apr 2012 German Trade Register Announcements, Germany (02/04/2012)
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Hotel Berliner Ring GmbH, Blankenfelde-
Mahlow, Eschenweg 18, 15827 Blankenfelde-Mahlow OT Dahlewitz
. New company: Van der Valk Hotel Berlin Brandenburg GmbH. The registration concerning the registered office of the company is corrected of its own motion as follows as a result of the municipal reform: Blankenfelde-Mahlow. Domestic business address is:
Eschenweg 18, 15827 Blankenfelde-Mahlow OT Dahlewitz
. The registration for No 1 is corrected of its own motion as follows: the place of residence of the managing director has changed. Managing Director: Polman, Johannes, *??.??.????, Rangsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. By resolution of the shareholders' meeting of December 22, 2011, the partnership agreement is amended to Section 1 (1) (Company).
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: Van der Valk Hotel Berlin Brandenburg GmbH, Blankenfelde-Mahlow, Germany.