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MD: S. G., T. H. · ppa (1) · Change of headquarters: CLASSIK HOTEL COLLECTION GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 28 Nov 2018 German Trade Register Announcements, Germany (27/11/2018)
Overview
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HRB 201717 B: CLASSIK HOTEL COLLECTION GmbH,
Berlin, Rosenstraße 1, 10178 Berlin
. Company: CLASSIK HOTEL COLLECTION GmbH; Seat/; Branch: Berlin; Business address:
Rosenstraße 1, 10178 Berlin
; Branch established: 1st CLASSIK HOTEL COLLEKTION GmbH Cologne branch 50968
Unnamed street ??, 50968 Köln, Germany
; The aim is to operate hotels, guesthouses and other accommodation establishments, to take on management and other management tasks of such establishments and similar establishments, including in the field of tourism, the operation of sports facilities and gastronomic establishments, the takeover of housing administrations under the Housing Ownership Act, the advice to hotel and tourism companies, the preparation of expert reports and the provision of other services in the field of tourism, as well as trade in accommodation. Share capital: EUR 1,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Graebner, Simone, *??.??.????, 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: 2. Hartmann, Tatjana, *??.??.????, Berlin; with the power to represent the company alone; Prokura: 1. ???????, ??? ???????, *??.??.????, Cologne; individual procuratorate with the power to sell and charge land; Legal form: LLC; Partnership agreement of: July 29, 201969 last amended by resolution of July 2, 2010 By resolution of the shareholders' meeting of October 26, 2018 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 25130) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: August 11, 201969
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: CLASSIK HOTEL COLLECTION GmbH, Berlin, Germany.
