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MD: Sven Witte · Change of headquarters: Humboldt Reisen Berlin GmbH · Merger: Travel Club Viva D'or GmbH · Address · Capital: €700,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Sept 2017 German Trade Register Announcements, Germany (27/09/2017)
Overview
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HRB 201421: Humboldt ReiseWelt GmbH,
Unnamed street ??, 31710 Buchholz, Germany
. GmbH. Company agreement of March 3, 2006, amended several times. The Shareholders' Meeting of August 10, 2017 has the amendment of the social contract in Section 1 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 151823 B) to Buchholz. The Shareholders' Meeting of August 10, 2017 decided to amend the partnership agreement in Section 5 and with it the increase of the share capital from EUR 100,000.00 by EUR 600,000.00 to EUR 700,000.00 for the purpose of merging with Travel Club Viva D'or GmbH (Amtsgericht Stadthagen HRB 201182). The shareholders' meeting of September 19, 2017 decided to amend section 1 and with it the change of the company. Business address:
Unnamed street ??, 31710 Buchholz, Germany
. Subject: The provision of services for the mediation, organisation and organisation of travel as well a.s. event and cultural events of all kinds. Share capital: EUR 700,000.00. General; Representation regulation: 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 Director: Witte, Sven, Schloss Holte-Stukenbrock, *??.??.????.
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: Humboldt ReiseWelt GmbH, Schloß Holte-Stukenbrock, Germany.
