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Managing Director (1) · Name: Ritter von Kempski Privathotels GmbH · Company statute · Corporate Purpose Hrb 8 Jan 2016 German Trade Register Announcements, Germany
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HRB 210960: Jagd- und Forstgesellschaft Stolberg/Harz mbH Ritter Kempski von Rakoszyn,
Unnamed street ??, 06536 Südharz, Germany
. The shareholders' meeting of December 28, 2015 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Ritter von Kempski Privathotels GmbH. New object: ownership and operation of hotels, restaurants, fixed and lunch places; Organisation and organisation of all kinds of tourist events; Advice services in the insurance, economic, financial and investment sectors, to the extent that this requires official authorisation, only to the extent that such authorisation is granted to the company; Acquisition and holding of shareholdings in capital and partnerships, in the case of the latter, in particular as a personally liable partner. Personal data changed and supplemented, now: Managing Director: Dr. ?????? ??????? ??? ????????, ???????, Südharz OT Stollberg, *??.??.????, authorized to represent one another; 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.
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: Ritter von Kempski Privathotels GmbH, Südharz, Germany.