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MD: Rainer Sternberg · Profit Transfer: WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH · Control: WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH · Address · Capital: €25,000 Hrb25 Mar 2013 German Trade Register Announcements, Germany (15/03/2013)
Overview
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SOLEBROMINO Tourismus GmbH, Weitendorf OT
Kaarz, An der Waldkoppel 1, 19412 Weitendorf OT Kaarz
. GmbH. Partnership agreement of February 8, 2013. Business address:
An der Waldkoppel 1, 19412 Weitendorf OT Kaarz
. Object: The establishment and operation of a hotel and park in Kaarz as well as the operation and management of hotel facilities. 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 Directors: Sternberg, Rainer, Kaarz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On February 8, 2013, a control and profit transfer agreement was concluded with the WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH, Schwerin (Amtsgericht Schwerin HRB 2385) a.s. the dominant company. He was approved by the Shareholders' Meeting of February 8, 2013 and the Shareholders' Meeting of the ruling company of March 5, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: SOLEBROMINO Tourismus GmbH, Weitendorf, Germany.
