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Managing Director (2) · Profit Transfer: Novum Hotels Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 May 2013 German Trade Register Announcements, Germany (27/05/2013)
Overview
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Novum Hotel Silence Garden GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of April 16, 2013 with amendment from May 16, 2013. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. Object: Operation of hotels and restaurants. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: ???????, ?????, Hamburg, *??.??.????; ???????, ?????, Hamburg, *??.??.????, each with individual representatives; 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. A profit transfer agreement was concluded on April 16, 2013 with the Novum Hotels Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 115898) a.s. the dominant company. The shareholders' meetings of the participating legal entities approved it on the same day. 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 latest known state is available on the following page: Novum Hotel Silence Garden GmbH, Hamburg, Germany.