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Managing Director (4) · Change of headquarters: Hilton Munich Airport Hotel Manage GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Oct 2014 German Trade Register Announcements, Germany (27/10/2014)
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HRB 214678: Hilton Munich Airport Hotel Manage GmbH,
Munich, Terminalstraße Mitte 20, 85356 München-Flughafen
. GmbH. Partnership agreement of December 15, 1997, last amended on July 14, 2014. The Shareholders' Meeting of October 17, 2014 decided to amend Section 1 (seat, previously Dresden, Amtsgericht Dresden HRB 16543) of the Articles of Association. Business address:
Terminalstraße Mitte 20, 85356 München-Flughafen
. The object of the company: running and operating hotels, in particular the Hilton Munich Airport Hotel. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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: Csar, Johannes, Vienna/ Austria, *??.??.????; Sleiffer, Jochem Jan, Overijse/ Belgium, *??.??.????. Managing Director: Ettelt, Tim, Munich, *??.??.????; Widmer, Ulrich, Hohenstein, *??.??.????, 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: Hilton Munich Airport Hotel Manage GmbH, München-Flughafen, Germany.
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