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Managing Director (5) · ppa (6) · Change of headquarters: DER Reisebüro Beteiligungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 88044: DER Reisebüro Beteiligungs GmbH,
Cologne, Humboldtstraße 140-144, 51149 Köln
. GmbH. Partnership agreement of September 18, 1990. The shareholders' meeting of April 29, 2016 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 51605) to Cologne. Business address:
Humboldtstraße 140-144, 51149 Köln
. The aim is to participate in and management of companies involved in the establishment and operation of travel agencies, the organisation of travel and travel services, and all related transactions (e.g. the conclusion of insurance, the issuing of travel guides or the distribution of articles related to travel services). Share capital: DEM 50,000.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Franke, Klaus, Biebertal, *??.??.????; Heimann, Andreas, Usingen, *??.??.????; Herzog, René, Dusseldorf, *??.??.????; Tantz, Mark, Wehrheim, *??.??.????; Dr. Tietz, Dirk, Cologne, *??.??.????. Overall prokura together with a managing director: ????????, ????, Murr, *??.??.????; ???, ??????, Frankfurt am Main, *??.??.????; ????????, ???????, Lime, *??.??.????; ?????????, ???????, Nauheim, *??.??.????; Schwald, Rolf, Frankfurt am Main, *??.??.????; ??????, ????????, Hanau, *??.??.????.
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: DER Reisebüro Beteiligungs GmbH, Cologne, Germany.