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Managing Director: Franz-Josef Marxen, Klaus Prokop · No longer Managing Director (1) · Address · Shareholder agreement · Name: PRIMUS Resort Baabe GmbH · Corporate Purpose Hrb11 Dec 2013 German Trade Register Announcements, Germany (10/12/2013)
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HRB 153007 B: Company/ Name formerly: Brillant 1757. GmbH, Berlin, Oranienburger Straße 3, 10178 Berlin. Company: PRIMUS Resort Baabe GmbH; Seat/; Branch: Business address: Oranienburger Straße 3, 10178 Berlin; Subject: management of own assets, participation in other undertakings in their own name, on their own account and not as a service provider for third parties, the purchase and sale of land and rights equivalent to land, the construction, renovation and modernisation of buildings in the municipality of Baabe on Rügen. No longer Managing Director: 1. ?????, ?????; Managing Director: 2. Marxen, Franz-Josef, *??.??.????, Berlin; 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 Prokop, Klaus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 21, 2013, the partnership agreement is amended to sections 1 (company), 2 (object of the company) and 3 (share capital).
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: PRIMUS Resort Baabe GmbH, Berlin, Germany.
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