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MD: Andreas Leicht · ppa (2) · Change of headquarters: HANSAPARK Freizeit- und Familienpark Verwaltungs-GmbH · Address · Capital: €51,129 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb30 May 2013 German Trade Register Announcements, Germany (29/05/2013)
Overview
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HRB 12988 HL: HANSAPARK Freizeit- und Familienpark Verwaltungs-GmbH,
Sierksdorf, Am Fahrenkrog 1, 23730 Sierksdorf
. Business address:
Am Fahrenkrog 1, 23730 Sierksdorf
; Subject: The management and representation as well as the participation in companies that are concerned with the operation of family-friendly amusement parks and similar facilities for pleasure and recreation, in particular the operation of an amusement park in Sierksdorf/Ostsee. Capital: EUR 52,000.00; Representation: The company has one or more directors. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors entitled to represent the sole representative may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Director: 1. Leicht, Andreas, *??.??.????, Sierksdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????????, ?????????, Lübeck; Prokura together with a managing director or another authorized representative; 2. ????????, ????????????, Neustadt; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: October 7, 201976 By resolution of the shareholders' meeting of February 20, 2013 the registered office of the company is moved from Kaufbeuren (Amtsgericht Kempten HRB 3585) to Sierksdorf and the partnership agreement is amended in Section 1 (2) (seat of the company) and section 7 (shareholders' meeting). In addition, it was decided to convert the share capital to EUR 51,129.19 and to increase it by EUR 870.81 to EUR 52,000.00 and to amend Section 3 (share capital) of the partnership agreement.
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: HANSAPARK Freizeit- und Familienpark Verwaltungs-GmbH, Sierksdorf, Germany.