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Managing Director: Marco Johannsen · Change of headquarters: Carat Hotel Düsseldorf GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb31 Oct 2011 German Trade Register Announcements, Germany (24/10/2011)
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Carat Hotel Düsseldorf GmbH, Ungenannte Str. ??, 40213 Düsseldorf, Germany. GmbH. Partnership agreement of March 25, 1996, later amended. The shareholders' meeting of June 29, 2011 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 113662) to Düsseldorf. Business address: Ungenannte Str. ??, 40213 Düsseldorf, Germany. The aim is to carry out property management, to acquire and build, to equip, manage and distribute hotels and all related transactions. Share capital: DEM 50,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Johannsen, Marco, Düsseldorf, *??.??.???? 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: Carat Hotel Düsseldorf GmbH, Dusseldorf, Germany.
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