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Managing Director: Cornelia Kausch, Nils Lindberg, Liia Nõu · Authorized signatory (ppa): Lars Häggström · No longer Managing Director: Jacob Rasin · Address Hrb10 Mar 2016 German Trade Register Announcements, Germany (09/03/2016)
Overview
Text
HRB 157320 B: Queens Moat Houses Properties (Ratingen) GmbH, Berlin, c/o
Hotel Berlin, Lützowplatz 17, 10785 Berlin
. Seat/; Branch: Business address: c/o
Hotel Berlin, Lützowplatz 17, 10785 Berlin
; Managing Director: 4 Kausch, Cornelia, *??.??.????, Berlin; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 5 Lindberg, Nils, *??.??.????, Stockholm/Sweden; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 6 Nõu, Liia, *??.??.????, Vaxholm/Sweden; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director: 3rd Rasin, Jacob; Prokura: 1. Häggström, Lars, *??.??.????, Danderyd/Sweden; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. a representative of third parties
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: Hypnos Hotel Properties Ratingen GmbH, Berlin, Germany.