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Managing Director: Daniel Ross · Shareholder agreement · Proxy policy Hrb25 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 175604 B: VHE Berlin Hotelbetriebs GmbH,
Unnamed street ??, 10369 Berlin, Germany
. Representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The power of representation of a (even several or all) managing directors may also be regulated in such a way that he may only represent together with one (or more) designated other directors. Managing Directors: 5 Ross, Daniel, *??.??.????, Bangkok; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Change to No. 2: Managing Director: Alsdorf, Ralf; with the power to represent the company only together with the managing director, Mr Daniel Ross. Amendment to No 3: Managing Director: ??????, ??????; with the power to represent the company only together with the managing director, Mr Daniel Ross. Amendment to No. 4: Managing Director: ??????????????, ???????; with the power to represent the company only together with the managing director, Mr 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-Prenzlauer Berg GmbH, Berlin, Germany.
