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MD: Jens Nietner, Horst Rahe · ppa (3) · Change of headquarters: Warburg-HIH Hotel Invest GP GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 13975: DSR Hotel GP GmbH,
Rostock, Lange Straße 1 a, 18055 Rostock
. GmbH. The shareholders' meeting of September 15, 2017 has decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object of the company) and 3 (share capital, shares) and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 145428) to Rostock. Business address:
Lange Straße 1 a, 18055 Rostock
. Subject: Assumption of personal liability at KGen, the object of which is the management of own assets, in particular of its investments in built-up and undeveloped land and rights of the same property, as well as the sustainable use of company-owned land and buildings by renting and leasing. Share capital: EUR 25,000.00. General representation rules: If only one managing director is appointed, he is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Nietner, Jens, Hamburg, *??.??.????; Rahe, Horst, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ????, ???????, Bentwisch, *??.??.????; ????????, ???? ????, Buxtehude, *??.??.????; ??????, ????, Rostock, *??.??.????.
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: HENRI Hospitality and Traveling GmbH, Rostock, Germany.
