European Companies Search Engine
MD: Olaf Mertens, Guido Riepe, C. von Deines · ppa (1) · Change of headquarters: Hotel Nassauer Hof GmbH · Address · Capital: €400,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 91159: Hotel Nassauer Hof GmbH,
Unnamed street ??, 50858 Köln, Germany
. GmbH. Company agreement of May 5, 201972, amended several times. The shareholders' meeting of May 3, 2017 has decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 3223) to Cologne. Business address:
Unnamed street ??, 50858 Köln, Germany
. The object: the acquisition, establishment, operation in-house and in the foreign name on own or third-party account, the leasing, sale and/or mediation of hotels, restaurants and related businesses, as well as the acquisition and issue of licences and the award of franchise agreements in this area and the carrying out of all transactions directly or indirectly related to them. Share capital: EUR 400,000.00. 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 Directors: Mertens, Olaf, Breege, *??.??.????; Riepe, Guido, Cologne, *??.??.????; Ritter von Deines, Constantin, Glattbrugg/ Switzerland, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ??????, ??????, Mönchengladbach, *??.??.????.
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: Hotel Nassauer Hof GmbH, Cologne, Germany.