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Managing Director (3) · Control: Invesco HF · Control: Invesco HF · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
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Invesco HF 2 Berlin Indigo Hotel Investment GmbH, Frankfurt am Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. GmbH. company contract of April 1, 2009, amended several times. The shareholders' meeting of April 19, 2013 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 122644 B) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. Subject: Acquisition, construction, rental, operation and management of buildings in Berlin used as a hotel or hostel. Share capital: EUR 25,000.00. General; Representation regulation: 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: ?????, ?????? ??????, Frankfurt am Main, *??.??.????; ?????, ?????, Munich, *??.??.????; Socker, Marc, London/United Kingdom, *??.??.????, each 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. Investo HF 2 Berlin Hotel Investment GmbH, based in Frankfurt am Main (District Court of Frankfurt HRB 92447) a.s. the dominant company, concluded a control and profit transfer agreement on November 29, 2012. It was approved by the Shareholders' Meeting of November 29, 2012.
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: Invesco HF 2 Berlin Indigo Hotel Investment GmbH, Berlin, Germany.
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