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Managing Director: Alexander Schleicher · Change of headquarters: HKW Hotel Kongress Wetzlar GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 7450: HKW Hotel Kongress Wetzlar GmbH,
Wetzlar, Bergstr. 41, 35578 Wetzlar
. GmbH. Partnership agreement of May 15, 2012 with amendment of December 19, 2016. The shareholders' meeting of October 26, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Dresden (previously Amtsgericht Dresden HRB 36435) to Wetzlar. Business address:
Bergstr. 41, 35578 Wetzlar
. Subject: Participation in the HKW Hotel Kongress Wetzlar GmbH & Co. Immobilienverwaltungs KG, the subject of which is the administration of a congress hotel in Wetzlar. 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: Schleicher, Alexander, Dresden, *??.??.????, authorized to represent one person; 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: HKW Hotel Kongress Wetzlar GmbH, Wetzlar, Germany.
