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MD (4) · Control: Rezidor Hotels Deutschland GmbH · Control: Rezidor Hotels Deutschland GmbH · Change of headquarters: Rezidor Düsseldorf Media Harbour Hotel GmbH · Address · Capital: €25,000 … Hrb25 Jan 2013 German Trade Register Announcements, Germany (23/01/2013)
Overview
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Rezidor Düsseldorf Media Harbour Hotel GmbH,
Unnamed street ??, 47057 Duisburg, Germany
. GmbH. Partnership agreement of December 10, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 6, 2009. The shareholders' meeting of December 20, 2012 decided to amend the partnership agreement in Section 1 (company, registered office, duration) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 99736) to Duisburg. In addition, Paragraph 9 was deleted without replacement. Business address:
Unnamed street ??, 47057 Duisburg, Germany
. Branch established under the same company in: 40219 Düsseldorf, business address:
Unnamed street ??, 40219 Düsseldorf, Germany
. Subject: Services of all kinds in the hotel and catering industry, in particular the leasing and operation of hotels and the granting of naming rights for the operation of hotels under certain brand names, and in particular the operation of a Rezidor System Hotel in Düsseldorf. Share capital: EUR 25,000.00. 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 resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Kleiven, Knut, Tervuren/Begien, *??.??.????; Rosenschild, Christoph, Oberhausen, *??.??.????; ?????????, ????????, Brussels/Belgium, *??.??.????; ??? ??? ???, ??????, Ixelles/Belgium, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded with the Rezidor Hotels Deutschland GmbH, based in Hamburg (Amtsgericht Hamburg HRB 52499) a.s. the dominant company on August 21, 2008, has been amended by a contract of December 19, 2008. The shareholders' meeting of December 19, 2008 approved the amendment.
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 Düsseldorf Media Harbour Hotel GmbH, Frankfurt a. Main, Germany.
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