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MD: Vladimir Saal · ppa (2) · Change of headquarters: IBB Blue Hotel Betriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 20 Apr 2016 German Trade Register Announcements, Germany (19/04/2016)
Overview
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HRB 176072 B: IBB Blue Hotel Betriebs GmbH,
Unnamed street ??, 12487 Berlin, Germany
. Company: IBB Blue Hotel Betriebs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12487 Berlin, Germany
; Subject: Nationwide establishment of hotels and gastronomic establishments and their operation after permission has been granted. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Saal, Vladimir, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????????, ???????, *??.??.????, Duisburg; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. von der Heyden, Sven, *??.??.????, Ta' Xbiex/Malta; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: November 11, 2010 last amended by resolution of December 15, 2014 By resolution of the shareholders' meeting of April 12, 2016 the registered office of the company is moved from Passau (Amtsgericht Passau HRB 9313) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: April 1, 2011
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: IBB Blue Hotel Betriebs GmbH, Ingelheim a. Rhein, Germany.