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Managing Director: Daniel Ross · Shareholder agreement Hrb12 Dec 2017 German Trade Register Announcements, Germany (11/12/2017)
Overview
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HRB 167075 B: Andel's Berlin Hotelbetriebs GmbH,
Unnamed street ??, 10369 Berlin, Germany
. Managing Directors: 5 Ross, Daniel, *??.??.????, Bangkok/Thailand; with the power to enter into legal transactions with himself or as a representative of third parties; Change to No. 2: Managing Director: ???????, ????; with the power to enter into legal transactions with himself or as a representative of third parties with the power to represent the company with the managing director Daniel Ross. Amendment to No 3: Managing Director: Ijkema, Marten; with the power to enter into legal transactions with himself or as a representative of third parties with the power to represent the company with the managing director Daniel Ross. Amendment to No. 4: Managing Director: Weichselbaumer, Johanna; with the power to enter into legal transactions with himself or a.s. a representative of third parties with the power to represent the company with the managing director Daniel Ross. Legal form: By resolution of the shareholders' meeting of July 13, 2017, the partnership agreement is amended to Section 5 (representation).
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: Hotels by HR Berlin-Friedrichshain GmbH, Berlin, Germany.
