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Managing Director: Markus Hauken, Bernd Risius · Change of headquarters: smti Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2018 German Trade Register Announcements, Germany (20/02/2018)
Overview
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HRB 14129: HR Hospitality GmbH, Bad Homburg v. d.
Unnamed street ??, 61348 Bad Homburg v. d. Höhe, Germany
. GmbH. company contract of October 4, 2004, amended several times. The shareholders' meeting of January 26, 2018 decided to amend the partnership agreement in Section 1 section 1 (company, until now: smti Deutschland GmbH) and section 1 number 2 (seat) and with it the relocation of the registered office from Ludwigshafen am Rhein (previously Amtsgericht Ludwigshafen a. Rhein HRB 64288) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61348 Bad Homburg v. d. Höhe, Germany
. Subject: Operation of a public relations and advertising agency, the provision of services in the areas of sales, marketing & consulting in tourism. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: Hauken, Markus, Ludwigshafen, *??.??.????; Risius, Bernd, Bad Homburg v. d. Höhe, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: HR Hospitality GmbH, Berlin, Germany.