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MD: Vladimir Saal, Sven von der Heyden · Change of headquarters: Hotel Krämerbrücke Erfurt Betriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb26 Aug 2014 German Trade Register Announcements, Germany (25/08/2014)
Overview
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HRB 9187: IBB Hotel Deutschland Betriebs GmbH,
Unnamed street ??, 94032 Passau, Germany
. GmbH. Partnership agreement of February 17, 2010. The shareholders' meeting of July 11, 2014 decided to amend the article 1 (company, previously 'Hotel Krämerbrücke Erfurt Betriebs GmbH', and registered office, previously Erfurt, Amtsgericht Jena HRB 505154) of the Articles of Association. Business address:
Unnamed street ??, 94032 Passau, Germany
. The object of the company: The nationwide construction of hotels and gastronomic establishments as well as their operation after permission, in particular the operation of a hotel in Erfurt, Gotthardtstraße 27 at the Krämerbrücke. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Saal, Vladimir, Badenweiler, *??.??.????; von der Heyden, Sven, Mahon (Spain) / Spain, *??.??.????, 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. The company's liability for the liabilities established in the operation of IBB Hotel Erfurt is excluded.
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: IBB Hotel Deutschland Betriebs GmbH, Ingelheim a. Rhein, Germany.