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MD: R. M., R. Sch., F. W. · Profit Transfer: Sabre Holdings GmbH · Change of headquarters: SABRE Deutschland Marketing GmbH · Merger (4 companies) · Address · Capital: €26,000 · Shareholder agreement Hrb 17 May 2018 German Trade Register Announcements, Germany (16/05/2018)
Overview
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HRB 196332 B: SABRE Deutschland Marketing GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: SABRE Deutschland Marketing GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; The purpose is to market, distribute and enter into contracts with travel agencies, users of computer reservation systems and other persons providing access to computer reservation system networks and other information technologies and services, and the conclusion of marketing and technical support contracts related to them. Share capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Mendis, Roshan Chanaka Nirmal, *??.??.????, New Malden, Surrey/United Kingdom; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Schäfer, Rainer, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Wippermann, Friedrich Wilhelm Stephan, *??.??.????, Bonn; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 2, 1993 last amended by resolution of February 17, 2011 By resolution of the shareholders' meeting of March 12, 2018 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 117750) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal relations: The following companies have so far merged into the company: SABRE Deutschland Services GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 40353); Travel Technology Holdings GmbH based in Hamburg (Amtsgericht Hamburg HRB 77924); Sabre Merlin GmbH based in Hamburg (Amtsgericht Hamburg HRB 83310); Travel Management Systems GmbH based in Leverkusen (Amtsgericht Köln HRB 49035); There is a profit transfer agreement of September 28, 2004 with supplement of December 15, 2015 with the Sabre Holdings GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50089) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of September 28, 2004 and the supplement of December 23, 2015. Note: Date of first registration: March 22, 1994
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SABRE Deutschland Marketing GmbH, Berlin, Germany.