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Managing Director: Albert H. Leicht · No longer MD (1) · Change of headquarters: Späte GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Jul 2013 German Trade Register Announcements, Germany (08/07/2013)
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carathotel Verwaltungs- und Betriebs GmbH, Ungenannte Str. ??, 80331 München, Germany. GmbH. Partnership agreement of October 16, 201984, last amended on July 3, 2006. The shareholders' meeting of June 24, 2013 decided to amend The Articles of Association (Company, previously 'Späte GmbH', and registered office, previously Herdecke/Ruhr, District Court of Hagen HRB 5094) and 2 (object of the company) of the Articles of Association. Business address: Ungenannte Str. ??, 80331 München, Germany. Object of the company: sale of photo, hi-fi, video TV items of any kind and repair service for above items. Furthermore, the acquisition, construction, leasing, equipment, management and operation of hotels and restaurants and all related businesses. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????, ??????, Herdecke. Appointed: Managing Director: Leicht, Albert Hartmut, Munich, *??.??.????, 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: carathotel Verwaltungs- und Betriebs GmbH, Munich, Germany.
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