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Managing Director: Albert H. Leicht · No longer Managing Director (1) · Name: carathotel Verwaltungs GmbH · Company statute · Corporate Purpose Hrb30 Jul 2012 German Trade Register Announcements, Germany (25/07/2012)
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Dienstleistungsgesellschaft Gusborn 58 mbH, Apenburg-Ungenannte Str. ??, 38486 Apenburg-Winterfeld, Germany. The shareholders' meeting of June 12, 2012 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: carathotel Verwaltungs GmbH. New subject-matter: acquisition and sale and management of own land; Distribution of prefabricated houses, garages, carports and equipment and office services; Acquisition and construction, as well as the equipment and management and operation of hotels and restaurants and all related businesses. Appointed: Managing Director: Leicht, Albert Hartmut, Munich, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: ??????, ??????, Langenhagen, *??.??.????.
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: carathotel Verwaltungs GmbH, Duisburg, Germany.
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