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Managing Director: Hatice Asker · No longer Managing Director: Elisabeth Scharafin · Change of headquarters: AS-Hotelservice GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 31 May 2016 German Trade Register Announcements, Germany (30/05/2016)
Overview
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HRB 31392 HB: AS-Hotelservice GmbH,
Unnamed street ??, 28197 Bremen, Germany
. Object: The operation of hotels in a management relationship, the cleaning of the hotel and all services arising from the operation of a hotel. Share capital: EUR 25,000; The company has one or more directors. If a managing director is appointed, he represents the company alone. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. If only one managing director is appointed, he may enter into legal transactions with himself or as a representative of third parties. Managing Director: Asker, Hatice, *??.??.????, Hamburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Was Managing Director: Scharafin, Elisabeth Nina, *??.??.????, Hamburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: October 15, 2003 last amended by decision of November 19, 2003. By resolution of the shareholders' meeting of April 22, 2016, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 88980) to Bremen and the partnership agreement has been amended in Section 1 (company and registered office). Date of first registration: November 24, 2003.
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: AS-Hotelservice GmbH, Hamburg, Germany.