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MD: Roman Schmitt · Profit Transfer: B.W. Hotel GmbH · Control: B.W. Hotel GmbH · Change of headquarters: B.W. Seehotel Münster-Hiltrup GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb5 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 116250: B.W. Hotel Stadt DREI GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. The shareholders' meeting of July 18, 2019 has decided to amend the partnership agreement in Section 1 s.1 (Company, until now: B.W. Seehotel Münster-Hiltrup GmbH) and Section 1 p.2 (seat) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 17288) to Eschborn. Modified, now: Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Object: the lease of hotels and all related shops. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schmitt, Roman, Kreuzwertheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. B.W. Hotel Betriebsgesellschaft mbH & Co. KG (Amtsgericht Frankfurt am Main HRA 42415) a.s. the dominant company, a control and profit transfer agreement is concluded on September 26, 2017. The shareholders' meeting of March 30, 2017 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: B.W. Hotel Brunnenhof Weibersbrunn GmbH, Weibersbrunn, Germany.