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Managing Director: O. E., A. L. · Change of headquarters: Gold Inn GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 9 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 12672 CB: Gold Inn GmbH,
Schönefeld, Lilienthalstraße 8, 12529 Schönefeld
. Company name: Gold Inn GmbH; Headquarters of the company: Schönefeld; Business address:
Lilienthalstraße 8, 12529 Schönefeld
; The aim is to carry out management activities for hotel establishments, in particular under the name 'Gold Inn'. Capital: EUR 25,000.00; Representation: 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. Board of Directors: Managing Director: 1. Ermolenko, Olga, *??.??.????, Moscow/ Russian Federation; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Leunov, Aleksej, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 25, 2011 By resolution of the shareholders' meeting of March 31, 2016 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 137575 B) to Schönefeld and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: October 31, 2011
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: HOS Hotel Office Solutions GmbH, Schönefeld, Germany.
