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Managing Director (4) · No longer Authorized signatory (ppa) (2) · Name: UBM+VH Hotels GmbH · Company statute · Corporate Purpose Hrb6 Oct 2018 German Trade Register Announcements, Germany (05/10/2018)
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HRB 228966: UBM hotels München GmbH,
Munich, Albert-Roßhaupter-Straße 43, 81369 München
. The Shareholders' Meeting of September 3, 2018 redrafted the Articles of Association. In the process, it was changed: company, object. New company: UBM+VH Hotels GmbH. New object of the undertaking: (1) formation, acquisition, sale, restructuring in particular conversion (inside and outside the UmwStG), holding and managing companies, holdings, companies and enterprises of all kinds at home and abroad, the object of which includes the operation of hotels and hotel-like companies as well as the establishment, leasing and management of related properties (2) takeover of management and management of the companies listed in Point 1. (1) companies, shareholdings, undertakings and establishments referred to (3) the acquisition of trade marks, licences and other intangible assets and their award to the parties listed in point 1 (3). (1) companies, shareholdings, companies and companies mentioned above, as well as to third parties outside the Group in Germany and abroad (4) providing management and other specialist services of all kinds to the companies listed in point 1. (1) companies, holdings, undertakings and establishments. Appointed: Managing Director: Ijkema, Marten, Vienna/ Austria, *??.??.????; Weichselbaumer, Johanna, Vienna/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party only together with one of the other managing directors Zeller Erwin or Hübner Rolf. Delegated power changed, now: Managing Director: Hübner, Rolf, Limassol/ Cyprus, *??.??.????; Zeller, Erwin, Giesshübl/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party only together with one of the other managing directors, Weichselbaumer Johanna or Ijkema Marten. Procura terminated: ??????, ?????????, Berlin, *??.??.????; Dr. ????, ????????, Munich, *??.??.????.
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: UBM + HRG Hotels GmbH, Munich, Germany.
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