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Managing Director: Michael Lachmann · Change of headquarters: Provent Hotels GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb3 Jan 2017 German Trade Register Announcements, Germany (02/01/2017)

Overview

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HRB 8715: Provent Hotels GmbH,
Lüdenscheid, Karolinenstraße 18, 58507 Lüdenscheid
. GmbH. Partnership agreement of March 5, 2003 with amendment of November 25, 2010. The shareholders' meeting of November 28, 2016 decided to amend the СД agreement in Section 1 and with it the relocation of the registered office from Cologne (previously Amtsgericht Köln HRB 71357) to Lüdenscheid. Business address:
Karolinenstraße 18, 58507 Lüdenscheid
. The branch in 58507 Lüdenscheid, business address:
Karolinenstraße 18, 58507 Lüdenscheid
, has expired. Subject: The leasing, operation, development, advice and management of hotels, hotel complexes with associated gastronomic establishments. Share capital: EUR 50,000.00. 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: Lachmann, Michael, Lüdenscheid, *??.??.????.

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: Provent Hotels GmbH, Lüdenscheid, Germany.