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No longer Managing Director: Kerstin Zander · MD (3) · Change of headquarters: Kronen zweitausend374 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 25997: Schloss Burgbrohl GmbH,
Burgbrohl, Auf der Burg 1, 56659 Burgbrohl
. GmbH. Partnership agreement of November 3, 2017 with amendment of December 22, 2017. Business address:
Auf der Burg 1, 56659 Burgbrohl
. Object: The object of the company is: hotel, wellness and restaurant operation. Share capital: EUR 25,000.00. 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. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: ?????, ???????, Bad Neuenahr-Ahrweiler, *??.??.????; Heuft, Alexandra, Bad Neuenahr-Ahrweiler, *??.??.????; Weidenbach, Markus, Dörth, *??.??.????, each 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. The shareholders' meeting of December 22, 2017 has the amendment of the social contract in Section 1 (company and registered office), Section 2 (object of the company), section 5 (capital raising) and with it the change of the company (formerly Kronen zweitausend374 GmbH), the modification of the object and the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 192077 B) to Burgbrohl.
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: Schloss Burgbrohl GmbH, Burgbrohl, Germany.