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Managing Director: Gabriela Lemberger, Gerhard Lemberger · No longer Managing Director: Burkhard L. Ernst · Address · Seat: Munich · Company statute Hrb 9 Jun 2017 German Trade Register Announcements, Germany (08/06/2017)
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HRB 168962: Senator Hotel-Errichtungs-GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. The shareholders' meeting of May 11, 2017 decided to amend the section 1 (seat) of the Articles of Association. New seat: Munich. Business address:
Unnamed street ??, 81541 München, Germany
. Appointed: Managing Director: Lemberger, Gerhard, Vienna/ Austria, *??.??.????; Lemberger, Gabriela, Vienna/Austria, *??.??.????, 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. Retired: Managing Director: Ernst, Burkhard L., Vienna/Austria/ Austria, *??.??.????.
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: Senator Hotel-Errichtungs-GmbH, Pöcking, Germany.