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Registration · Managing Director: Michael May, Matthias Zimmermann · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb25 Apr 2012 German Trade Register Announcements, Germany (24/04/2012)
Overview
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HRB 27782 HB: Högerdamm Hotel-Verwaltungs GmbH,
Bremen, Osterdeich 18, 28203 Bremen
. Subject: The participation and assumption of personal liability at KGen, in particular the Högerdamm Hotel-Objektgesellschaft mbH & Co. KG, which is concerned with the development of the land Högerdamm 30, Hamburg (registered in the land register of St. Georg Süd, district court Hamburg-St. Georg, sheet 2157) with a hotel and the rental of the hotel to be built. Share capital: EUR 25,000. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or a.s. a representative of a third party. Managing Directors: May, Michael, *??.??.????, Hohenlockstedt; with the power to represent the company together with the managing director Dr. Matthias Zimmermann, with the power to enter into legal transactions with himself or a.s. a representative of third parties; Dr. Zimmermann, Matthias, *??.??.????, Bremen; with the power to represent the company together with the managing director Michael May to enter into legal transactions with itself or a.s. a representative of third parties with the power of the company. GmbH. СД agreement of March 22, 2012.
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: Högerdamm Hotel-Verwaltungs GmbH, Bremen, Germany.