European Companies Search Engine
Managing Director: Mahir Ahmetoglu, Mustafa Gök · No longer Managing Director: Peter Gerhard Beyer · Address · Shareholder agreement · Name: New Art Invest GmbH · Corporate Purpose Hrb7 Dec 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 148607: Konfident 11. Verwaltungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of November 23, 2017 decided on the recasting of the partnership agreement, in particular in Sections 1 (1) (Company) and 2 (object of the company). New company: New Art Invest GmbH. Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. New object of company: purchase and sale of hotel operating companies, project development and trading of commercial and residential real estate, purchase and sale of hotel facilities, art and operating equipment, participation and investment in company shares. Retired Managing Director: Beyer, Peter Gerhard, Hamburg, *??.??.????. Appointed Managing Director: Ahmetoglu, Mahir, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Gök, Mustafa, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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: MAJOR TOURISM GROUP GmbH, Hamburg, Germany.
