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Managing Director: Ernst Jürgen Derra, Nicole Schuchardt · Change of headquarters: Alerni GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 29 Oct 2012 German Trade Register Announcements, Germany (23/10/2012)

Overview

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Alerni GmbH,
Stetten, Seestraße 7, 88719 Stetten
. GmbH. Partnership agreement of April 24, 2001 with amendment of September 8, 2009. The Shareholders' Meeting of October 4, 2012 decided to amend the partnership agreement in Section 1 (2) (seat). The company's registered office is located from Gotha (Amtsgericht Jena HRB 111885) to Stetten. Business address:
Seestraße 7, 88719 Stetten
. The aim is to provide gastronomic and cultural services, including related advisory services. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Dr. Derra, Ernst Jürgen, Stetten, *??.??.????; Dr. Schuchardt, Nicole, Stetten, *??.??.????.

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: Alerni GmbH, Stetten, Germany.