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MD: Isabel Wendorff · No longer MD: Georg Heusgen · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Change of headquarters: CHECK24 Vorratsgesellschaft achtundzwanzigste GmbH · Address … Hrb28 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 18498: C24 Hotelservice GmbH,
Münster, Albersloher Weg 10, 48155 Münster
. GmbH. Partnership agreement of December 20, 2018. The shareholders' meeting of February 5, 2020 decided to amend the company agreement in Section 1 (company, registered office) and to me the change of the company as well as the transfer of the registered office from Munich (previously Amtsgericht München HRB 245922) to Münster and the amendment of the company contract in Section 2 (object of the company) and with it the amendment of the object of the company. Business address:
Albersloher Weg 10, 48155 Münster
. Object: The object of the company is the operation of a call and service center and the provision of services, in particular, but not limited to the area of comprehensive customer service, customer service and the distribution of products and services of all kinds, in particular hotels and related services and products. 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. Appointed as Managing Director: Wendorff, Isabel, Munich, *??.??.????, authorized to represent one person individually. No longer Managing Director: Heusgen, Georg, Munich, *??.??.????. On December 20, 2018, the company entered into a control agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company and also a profit transfer agreement. The Shareholders' Meeting approved by resolutions of December 20, 2018.
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: C24 Hotelservice GmbH, Münster, Germany.