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MD (4) · No longer MD (1) · Merger: Rezidor Hotel Investitions GmbH, Rezidor Hotels Management GmbH · Change of headquarters: Rezidor Hotels Deutschland GmbH · Address · Capital: 350,000 DEM … Hrb1 Feb 2013 German Trade Register Announcements, Germany (28/01/2013)
Overview
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Rezidor Hotels Deutschland GmbH,
Unnamed street ??, 47057 Duisburg, Germany
. GmbH. Partnership agreement of August 16, 201988, last amended on September 19, 2006. The shareholders' meeting of December 20, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 52499) to Duisburg. The Shareholders' Meeting of December 20, 2012 has also decided to amend the partnership agreement in Sections 3 (share capital) and 6 (transfer of shares). Section 10 was deleted without replacement. Business address:
Unnamed street ??, 47057 Duisburg, Germany
. Branch established under the same company in: 60486 Frankfurt am Main, business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The purpose is to operate and manage hotels and to rent and lease hotel facilities, as well as to acquire, hold and manage shares in companies in the hotel industry. Share capital: DEM 350,000.00. 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 a shareholder decision, directors may be given the power to represent the company individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ????????, ??????, Wezembeek-Oppem, Belgium, *??.??.????. Managing Directors: Kleiven, Knut, Brussels/Belgium, *??.??.????; Rosenschild, Christoph, Oberhausen, *??.??.????; ?????????, ????????, Brussels/Belgium, *??.??.????; ??? ??? ???, ??????, Ixelles/Belgium, *??.??.????. The company is merged as the acquiring entity with the Rezidor Hotel Investitions GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 67967) in accordance with the merger agreement of July 6, 2009 and the shareholders' meeting of the transferring entity on July 6, 2009. The company is merged as the acquiring entity with the Rezidor Hotels Management GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 59920) in accordance with the merger agreement of July 2, 2009 and the shareholders' meeting of the transferring entity on July 2, 2009.
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 Hotels Deutschland GmbH, Frankfurt a. Main, Germany.
