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Managing Director: Stevan Lutz, Benedikt von Wissel · No longer Managing Director: Cornelia Wendt · Address · Shareholder agreement · Corporate Purpose Hrb4 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 106080: mertus 288. GmbH, Frankfurt am
Unnamed street ??, 10119 Berlin, Germany
. The shareholders' meeting of September 29, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). Modified, now: Business address:
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. New subject: operation of internet portals for the mediation of all kinds of travel and all related activities. No longer Managing Director: Wendt, Cornelia, Berlin, *??.??.????. Appointed as Managing Director: Lutz, Stevan, Berlin, *??.??.????; Dr. von Wissel, Benedikt, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: mertus 288. GmbH, Berlin, Germany.
