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Managing Director: Fernando Fasini · Shareholder agreement · Proxy policy Hrb17 Dec 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 12082: X-Hotel UG (limited liability),
Emsdetten, Grevener Damm 12, 48282 Emsdetten
. The shareholders' meeting of November 14 and 2019 decided on the recasting of the partnership agreement. The general system of representation has been amended. New representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. After the change of the power of representation, now managing director: Fasini, Fernando, Emsdetten, *??.??.????, authorized to represent one another.
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: X-Hotel UG, Emsdetten, Germany.
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