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Officer: Stefan Heimann · Shareholder agreement · Name: Asset-Seezeichen Zimmervermittlungs GmbH · Corporate Purpose Hrb17 Apr 2019 German Trade Register Announcements, Germany
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HRB 7924: Hotel Seezeichen GmbH, Ungenannte Str. ??, 18347 Ostseebad Ahrenshoop, Germany. The shareholders' meeting of April 5, 2019 decided to amend the company contract in Section 1 (company and registered office) and with it the change of the company as well as with an amendment to section 2 paragraph 1 (object of the company) an extension of the company's purpose. New company: Asset-Seezeichen Zimmervermittlungs GmbH. New business object: the operation of hotel facilities, in particular the Hotel Seezeichen in Ostseebad Ahrenshoop, as well a.s. the exercise of financial transactions of all kinds, in particular the purchase and sale of securities and investments in tangible assets and funds. Individual procurators: Heimann, Stefan, Minden, *??.??.????.
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: Asset-Seezeichen GmbH, Rheda-Wiedenbrück, Germany.
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