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MD: Wolfgang Gallas, Heiko Grote · Change of headquarters: PRIMESTAR Hospitality GmbH · Address · Capital: €245,000 · Shareholder agreement · Proxy policy … Hrb5 Jul 2016 German Trade Register Announcements, Germany
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HRB 105765: PRIMESTAR Hospitality GmbH, Frankfurt am
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. GmbH. partnership agreement of December 13, 2001, amended several times. The Shareholders' Meeting of June 2, 2016 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 22621) to Frankfurt am Main. Modified, now: Business address:
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. Purpose: to lease and operate hotels, catering establishments and other hospitality companies, as well as all related legal transactions and services; management of own assets. Share capital: EUR 245,000.00. General representation scheme: 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. Managing Director: Gallas, Wolfgang, Frankfurt am Main, *??.??.????; Grote, Heiko, Friedberg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PRIMESTAR Hospitality GmbH, Berlin, Germany.
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