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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Isarstern Vorrat H 3 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 13914: AH Elephant Betriebs GmbH,
Unnamed street ??, 18055 Rostock, Germany
. GmbH. The shareholders' meeting of July 25, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office and financial year), 2 (object of the company), 3 (share capital and shares) and 6 (other) and with it the transfer of the registered office from Munich (previously Amtsgericht München HRB 234393) to Rostock. Business address:
Unnamed street ??, 18055 Rostock, Germany
. Subject: Operation of hotels as well as accommodation, catering, wellness and spa objects in their own name, in the name of a third party and for third-party account or the operation and management on behalf of third parties as well as the provision of related services, in particular the operation of the Hotel Elephant in Weimar. Share capital: EUR 25,000.00. 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. No longer Managing Director: Bönninghaus, Achim, Cologne, *??.??.????. Appointed as Managing Director: Winter, Alexander, Rostock, *??.??.????, authorized to represent one person; 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: AH Elephant Betriebs GmbH, Rostock, Germany.