European Companies Search Engine
Managing Director: Gunter Preußker · Change of headquarters: Hotel Vier Jahreszeiten Binz GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)
Overview
Text
Hotel Vier Jahreszeiten Binz GmbH,
Binz, Zeppelinstraße 8, 18609 Ostseebad Binz
. GmbH. partnership agreement of June 13, 2005, amended several times. The shareholders' meeting of January 28, 2013 approved the amendment of the partnership agreement in Section 1 para. 2 (seat) and with it the transfer of registered office from Hamburg (previously Amtsgericht Hamburg HRB 105370) to Binz and an editorial amendment in Section 3 (share capital). Business address:
Zeppelinstraße 8, 18609 Ostseebad Binz
. Subject: entertainment of a travel agency, rental and mediation of holiday apartments, hotel rooms and apartments, operation of a hotel business, organisation of daily tourist programs and travel services, operation of gastronomic facilities, exhibitions and sale of pictures, operation of a museum and all related activities which are not subject to authorisation, and the management of the Hotel Four Seasons in Binz. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Preußker, Gunter, Hamburg, *??.??.????, 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.
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 Vier Jahreszeiten Binz GmbH, Ostseebad Binz, Germany.