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Registration · MD (4) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Central Tower Berlin Hotelbetriebs GmbH · Proxy policy · Corporate Purpose Hrb 17 Dec 2018 German Trade Register Announcements, Germany (14/12/2018)
Overview
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HRB 202252 B: Central Tower Berlin Hotelbetriebs GmbH,
Unnamed street ??, 14059 Berlin, Germany
. Company: Central Tower Berlin Hotelbetriebs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14059 Berlin, Germany
; Subject: The rental and leasing, in particular the management of a hotel business in Berlin. Share capital: EUR 25,000.00; 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. Berger, Christian, *??.??.????, Berlin (Category A); with the power to represent the company with another managing director or a category B agent with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. ?????, ??????, *??.??.????, Berlin (Category B); with the power to represent the company with another managing director or a category A agent with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Mayr, Andreas, *??.??.????, Neusiedl am See/Austria (Category A); with the power to represent the company with another managing director or a category B agent with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4 von Oertzen, Achaz, *??.??.????, Berlin (Category B); with the power to represent the company with another managing director or a category A agent with the power to enter into legal transactions as a representative of third parties; Legal form: LLC; Social contract of: September 17, 2018
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: Central Tower Berlin Hotelbetriebs GmbH, Berlin, Germany.
