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Managing Director: Margarete Heese, Martin Andreas Heese, Monika A. Heese · No longer MD (1) · Shareholder agreement · Name: Münsterland-Camping Heitkamp Verwaltungs GmbH · Corporate Purpose Hrb17 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 2462: Camping and leisure "Lönsquelle" GmbH,
Coesfeld, Beikel 12, 48653 Coesfeld
. The shareholders' meeting of January 5, 2018 decided to amend the company contract in Sections 1 and 3 and with it to change the company and the object of the company. Company changed to New company: Münsterland-Camping Heitkamp Verwaltungs GmbH. New object of the company: assumption of personal liability and management of commercial companies, in particular the management and representation of Münsterland-Camping Heitkamp GmbH & Co. KG (hereinafter referred to a.s. the "main company") a.s. their personally liable partner. The object of the main company is the operation of a camping and/or weekend place with leisure facilities on the Heitkamp farm. No longer Managing Director: ????????, ?????????, Coesfeld, *??.??.????. Appointed Managing Director: Heese, Martin Andreas, Düsseldorf, *??.??.????; Heese, Monika Alexandra, Cologne, *??.??.????; Dr. Heese, Margarete Agnes Paula, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Münsterland-Camping Heitkamp Verwaltungs GmbH, Coesfeld, Germany.
