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Managing Director (2) · No longer MD (1) · Change of headquarters: Hotel Bellevue Dresden Betriebs GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Mar 2012 German Trade Register Announcements, Germany (23/03/2012)
Overview
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Hotel Bellevue Dresden Betriebs GmbH,
Unnamed street ??, 40545 Düsseldorf, Germany
. GmbH. Partnership agreement of December 7, 1991, last amended in accordance with the resolution of the Shareholders' Meeting of October 28, 2003. The Shareholders' Meeting of February 6, 2012 has the amendment of the social contract in Section 1 (2) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 42997 B) to Düsseldorf. Business address: c/o Freshfields Bruckhaus Deringer LLP, 40545 Düsseldorf. Object: The operation and management of the "Hotel Bellevue" in Dresden. Share capital: DEM 100,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Braks, Anders, Cologne, *??.??.????; ????????, ??????? ?????, Bofferdange/Luxembourg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ?????? ????, Weybridge/Uk, *??.??.????.
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: Hotel Bellevue Dresden Betriebs GmbH, Cologne, Germany.