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MD: Klaus-Dieter Kluth · Change of headquarters: Realotel Wiesbaden Hotelbetriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)
Overview
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Realotel Wiesbaden Hotelbetriebsgesellschaft mbH,
Wiesbaden, Bahnhofstraße 67, 65185 Wiesbaden
. GmbH. The shareholders' meeting of May 20, 2011 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Rüsselsheim (previously Amtsgericht Darmstadt HRB 89619) to Wiesbaden. Business address:
Bahnhofstraße 67, 65185 Wiesbaden
. The aim is to operate hotels, in particular a hotel in Wiesbaden, to advise the hotel industry and to buy and sell hotels and similar properties. 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. Managing Director: Kluth, Klaus-Dieter, Oestrich-Winkel, *??.??.????, 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 latest known state is available on the following page: Realotel Wiesbaden Hotelbetriebsgesellschaft mbH, Wiesbaden, Germany.