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Managing Director: Marten Ijkema, Daniel Ross, J. Weichselbaumer · Shareholder agreement Hrb11 Dec 2017 German Trade Register Announcements, Germany
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HRB 32781: VHE Leipzig Hotelbetriebs GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. The Shareholders' Meeting of July 13, 2017 decided to amend Section 5 (representation of the company contract). Appointed: Managing Director: Ross, Daniel, Bangkok/Thailand, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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. Replacement power changed: Managing Director: Ijkema, Marten, Vienna/ Austria, *??.??.????; Weichselbaumer, Johanna, Vienna/ Austria, *??.??.????, each authorized to represent Mr. Daniel Ross 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: Hotels by HR Zweite Leipzig GmbH, Berlin, Germany.
