European Companies Search Engine
Authorized signatory (ppa) (5) · Capital: €26,000 · Shareholder agreement · Name: METRO Hospitality Digital Holding GmbH · Corporate Purpose Hrb 12 Sept 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 79675: METRO Zweite Verwaltungs GmbH,
Düsseldorf, Metro-Straße 1, 40235 Düsseldorf
. The Shareholders' Meeting of July 31, 2018 decided to amend the partnership agreement in Section 3 and with it to increase the share capital from EUR 25,000.00 by EUR 1,000.00 to EUR 26,000.00. In addition, Sections 1 (1) (Company) and 2 (Object of the Company) were amended. New company: METRO Hospitality Digital Holding GmbH. New object of business: The management and promotion, acquisition, holding, development and sale of (minority) holdings in companies at home and abroad, including venture capital investments active in the following areas: - Development, Trade, distribution, marketing and brokering of digital solutions, innovative products, services and business models for the areas of hotels, restaurants and catering as well a.s. resellers - operating digital platforms for business and private customers, digitisation and providing any services and consulting services for the aforementioned areas, - collection, collection, processing, evaluation of (also personal) data and the processing, evaluation, marketing and mediation of non-personal data, which are related to the above-mentioned areas. New share capital: EUR 26,000.00. Together with a managing director: Dr. Bost, Jan-Patrick, Düsseldorf, *??.??.????; Gembruch, Armin, Dusseldorf, *??.??.????; Hinker, Hans-Dieter, Willich, *??.??.????; ????????, ??????, Cologne, *??.??.????; Zausch, Torsten, Dusseldorf, *??.??.????.
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: METRO Hospitality Digital Holding GmbH, Dusseldorf, Germany.