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Managing Director: Harald Senges · Change of headquarters: Hotel & Restaurant Ambiente Betriebs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 761255: Hotel & Restaurant Ambiente Betriebs-GmbH,
Unnamed street ??, 73635 Obersteinenberg, Germany
. GmbH. Partnership agreement of September 20, 2012 with amendment of November 19, 2012. The shareholders' meeting of May 22, 2017 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Meine (Amtsgericht Hildesheim HRB 203235) to Welzheim. Seat moved, now: Change of business address:
Unnamed street ??, 73635 Obersteinenberg, Germany
. Subject: Operating a hotel and restoration business. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Senges, Harald, Obersteinenberg, *??.??.????, authorized to represent individual parties 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.
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 & Restaurant Ambiente Betriebs-GmbH, Obersteinenberg, Germany.