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MD: Jörg Malang, Mathias Warns · PPA (2) · Control: Hotel Reservation Service Robert Ragge GmbH · Change of legal form: hotel.de AG · Address · Capital: €3,750,000 · Shareholder agreement … Hrb4 Nov 2015 German Trade Register Announcements, Germany (03/11/2015)
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HRB 32245: HOTEL DE GmbH, Ungenannte Str. ??, 90411 Nürnberg, Germany. GmbH. Company contract of August 6, 2015. Business address: Ungenannte Str. ??, 90411 Nürnberg, Germany. Subject of the company: The marketing of hotel and travel services of any kind, in particular via electronic media and print media, the provision of related consulting and other services, including computer services, as well as the trade in corresponding (computer) hardware and software. Share capital: EUR 3,750,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Malang, Jörg, Hamburg, *??.??.????; Dr. Warns, Mathias, Cologne, *??.??.????. Individual procurators: ????, ??????, Regensburg, *??.??.????; ??????, ???????, Neuss, *??.??.????. Created by changing shape of the hotel.de AG with its headquarters in Nuremberg (District Court of Nuremberg HRB 22864). On May 25, 2012, the company entered into a profit transfer agreement with the Hotel Reservation Service Robert Ragge GmbH with its registered office in Cologne (District Court of Cologne HRB 6099) a.s. the dominant company. The Annual General Meeting approved by resolution of July 12, 2012. The profit transfer agreement of May 25, 2012 is amended by contract of August 12, 2015. The Annual General Meeting of August 13, 2015 approved. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: HOTEL DE GmbH, Cologne, Germany.
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