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MD (4) · Control: Rezidor Hotels Deutschland GmbH · Control: Rezidor Hotels Deutschland GmbH · Change of headquarters: Rezidor Hotel Frankfurt am Main GmbH · Address · Capital: €25,000 … Hrb25 Jan 2013 German Trade Register Announcements, Germany (24/01/2013)
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Rezidor Hotel Frankfurt am Main GmbH,
Unnamed street ??, 47057 Duisburg, Germany
. GmbH. Partnership agreement of January 9, 2001, last amended on July 6, 2009. The shareholders' meeting of December 20, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 78788) to Duisburg. The Shareholders' Meeting of December 20, 2012 has also decided to amend the partnership agreement in Section 8 (Final Provisions). Business address:
Unnamed street ??, 47057 Duisburg, Germany
. Branch established under the same company in: 60486 Frankfurt am Main, business address: Franklinstr.65, 60486 Frankfurt am Main. Subject: Services of all kinds in the hotel and catering industry, in particular the leasing and operation of hotels and the granting of naming rights for the operation of hotels under certain brand names, and in particular the operation of a Rezidor System Hotel in Frankfurt. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Kleiven, Knut, Brussels/Belgium, *??.??.????; Rosenschild, Christoph, Oberhausen, *??.??.????; ????????, ????????, Brussels/Belgium, *??.??.????; ??? ??? ???, ??????, Ixelles, Belgium, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded with the SAS Hotels Deutschland GmbH - now operating: Rezidor Hotels Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 52499) on September 17, 2001 with amendment of October 29, 2001 is amended by contract of March 24, 2010 and redrafted a.s. a profit transfer agreement. The shareholders' meeting of March 24, 2010 approved the amendment.
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: Radisson Hotel Frankfurt am Main GmbH, Frankfurt a. Main, Germany.
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