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Capital: €77,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 7272: HOTEL AM TRILLER Hotelbetriebs GmbH,
Saarbrücken, Trillerweg 57, 66117 Saarbrücken
. On January 11, 2018, the Shareholders' Meeting decided to convert the share capital (DEM 150,000.00) to Eur 150,000.00, to increase it from EUR 76,693.78 by EUR 306.22 to EUR 77,000.00 and to completely rewrite the СД agreement. It was also decided to change the subject matter of the company and the general representation scheme. New subject: The management of hotel and restoration businesses. New share capital: EUR 77,000.00. New 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.
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: HOTEL AM TRILLER Hotelbetriebs GmbH, Saarbrücken, Germany.