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MD: Ulrich Dölken, Carsten Meyer, Marc S. Staperfeld · Merger: 7days Beteiligungs GmbH, 7days Holding GmbH · Change of headquarters: 7days AcquiCo GmbH · Address · Capital: €25,000 … Hrb5 Jun 2018 German Trade Register Announcements, Germany
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HRB 11966: 7days Beteiligungs GmbH, Ungenannte Str. ??, 49504 Lotte, Germany. GmbH. Partnership agreement of October 24, 2017 with amendment dated December 12, 2017. The shareholders' meetings of February 27, 2018 and May 25, 2018 have the amendments to the social contract in Section 1 (company of the company), 2 (seat of the company), 4 (object of the company) and with it the change of the company, the object of the company and the; Relocation of its registered office from Munich (previously District Court of Munich HRB 236681) to Lotte. Business address: Ungenannte Str. ??, 49504 Lotte, Germany. Purpose: the holding and/or managing of own assets and the acquisition, holding and/or management of shareholdings in other companies, as well as the provision of related services to directly and indirectly held subsidiaries. Share capital: EUR 25,000.00. General; Representation regulation: 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 Directors: Dölken, Ulrich, Hasbergen, *??.??.????; Meyer, Carsten, Wildeshausen, *??.??.????; Staperfeld, Marc Sebastian, Osnabrück, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The 7days Holding GmbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 164263 B) was merged with the company on the basis of the merger agreement of February 27, 2018 and the resolutions of the shareholders' meetings of the same day. The 7days Beteiligungs GmbH with its registered office in Lotte (District Court of Steinfurt HRB 10633) is merged with the company on the basis of the merger agreement of February 27, 2018 and the resolutions of the shareholders' meetings of the same day.
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: 7days Beteiligungs GmbH, Lotte, Germany.
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