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Managing Director (4) · Change of headquarters: Invesco Munich Hotel Investment GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb1 Apr 2016 German Trade Register Announcements, Germany (31/03/2016)
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HRB 224790: AccorHotels Munich Hotel Investment GmbH, Ungenannte Str. ??, 81829 München, Germany. GmbH. Partnership agreement of June 15, 2010, last amended on June 18, 2012. The Shareholders' Meeting of March 17, 2016 redrafted the Articles of Association. The company (previously Invesco Munich Hotel Investment GmbH), headquarters (previously Frankfurt am Main, District Court of Frankfurt HRB 88718) and object were changed. Business address: Ungenannte Str. ??, 81829 München, Germany. Subject of the company: Assumption of personal liability and management of Invesco Munich Hochstrasse Hotel Investment GmbH & Co. KG (future: AccorHotels Munich Hochstrasse Hotel Investment GmbH & Co. KG), registered in the Commercial Register of the District Court of Frankfurt am Main under HRA 46113 ("KG"). Share capital: EUR 25,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Hofstede, Johannes Wilhelmus Antonius, Frankfurt am Main, *??.??.????; Schmitz, Simone, Veldenz, *??.??.????; Socker, Marc, London/United Kingdom, *??.??.????; von Thülen, Dirk, Utting a. Ammersee, *??.??.???? each 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 Munich Hochstrasse Verwaltungs GmbH, Munich, Germany.
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