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Managing Director: Matthias Gersch · Change of headquarters: GTN Golf Travel Network GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 147924: GTN Golf Travel Network GmbH,
Hamburg, Barmbeker Straße 2, 22303 Hamburg
. GmbH. Partnership agreement of September 29, 1994 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 29, 2010. The Shareholders' Meeting of August 2, 2017 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Winsen/Luhe (previously: Amtsgericht Lüneburg HRB 202607) to Hamburg. Business address:
Barmbeker Straße 2, 22303 Hamburg
. The object of the undertaking is the operation of a tour operator, the distribution and mediation of travel (in particular golf trips) and further training in golf schools, as well as all related activities, except those subject to authorisation. Share capital: DEM 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Gersch, Matthias, Hamburg, *??.??.????, 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 current state is available on the following page: GTN Golf Travel Network GmbH, Hamburg, Germany.