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Managing Director: Matthias Bahr · Change of headquarters · Address · Capital: €30,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb27 Aug 2019 German Trade Register Announcements, Germany (20/08/2019)
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HRB 32780 P: LOGHOTEL Deutschland GmbH, Ungenannte Str. ??, 15806 Zossen - Dabendorf, Germany. Domestic business address: Ungenannte Str. ??, 15806 Zossen - Dabendorf, Germany; Subject: The acquisition and rental of the Ungenannte Str. ??, 35415 Pohlheim, Germany and the providing of services and advice in connection with all types of logistic storage services. Capital: EUR 30,000; 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 Director: Bahr, Matthias, *??.??.????, Bergholz; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 6, 1994, last amended by decision of June 9, 2011. By resolution of the shareholders' meeting of July 19, 2019, the registered office of the company is moved from Pohlheim (District Court of Gießen HRB 6934) to Zossen and the partnership agreement is amended in Section 1 sentence 2 (seat). Note: Date of first registration: October 26, 1994
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: LOGHOTEL Deutschland GmbH, Berlin, Germany.
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