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MD: O. H., M. Sch. · No longer MD: H. Sch., M. Sch. · Change of headquarters: Hotel Landhaus an de Dün Betriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 19 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 159925: Salt & Rocks Management- und Lizenzgesellschaft mbH,
Unnamed street ??, 25826 St. Peter-Ording, Germany
. GmbH. Partnership agreement of January 13, 2009 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 10, 2014. The shareholders' meeting of November 4, 2019 decided to recast the partnership agreement, in particular in Sections 1 (company and registered office), 2 (object of the company) and 5 (managing director and representative) and with it the relocation of St.-Peter-Ording (previously: Amtsgericht Flensburg HRB 7445 FL, company so far: Hotel Landhaus an de Dün Betriebsgesellschaft mbH) to Hamburg. Business address:
Unnamed street ??, 25826 St. Peter-Ording, Germany
. The object of the undertaking is the management of hotel and other gastronomic establishments in Germany and abroad, as well as the performance of management tasks in the hotel sector, the development of hotel concepts and the carrying out of consultancy activities in these fields; sales of products from the hotel area via online and offline channels. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Schönborn, Heike, St Peter-Ording, *??.??.????; Schönborn, Mirco, St Peter-Ording, *??.??.????. Appointed Managing Director: Heinzmann, Olaf Maria, Hamburg, *??.??.????; Schaer, Martin Ernst Wolfgang, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Salt & Rocks Hospitality GmbH, Hamburg, Germany.
