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Registration · MD: Stefan Sauga · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: e.seven Holding GmbH · Proxy policy · Corporate Purpose Hrb1 Feb 2018 German Trade Register Announcements, Germany (30/01/2018)
Overview
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HRB 193159 B: e.seven Holding GmbH,
Unnamed street ??, 13469 Berlin, Germany
. Company: e.seven Holding GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13469 Berlin, Germany
; Subject: - establishment of subsidiaries for the operation of hotels with integration of the CarLoft concept, mobility offers, catering facilities, for the organisation of meetings, for the operation of wellness and fitness facilities and similar hotel-typical offers; - the development of hotels and the aforementioned facilities, including location search; - management of e.seven hotels, including the conclusion of management contracts, leaseagreements and other operating contracts, in particular with operating companies of e.seven hotels and the aforementioned facilities; - the provision of services for remuneration to hotels and the aforementioned facilities, in particular marketing, strategic development, central purchasing of goods and services, financial accounting, human resources, consulting, etc.; - The granting of franchise rights. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: 1. Sauga, Stefan, *??.??.????, Berlin; Legal form: Limited Liability Company; СД agreement of: January 19, 2018 with amendment of January 29, 2018 in Section 5 (Management)
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: b´mine hotels GmbH, Berlin, Germany.