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Managing Director: Daniel H. J. Bär, Björn Franz · No longer Managing Director: Horst Rahe, Ulrich H. H. Rössing · Shareholder agreement · Corporate Purpose Hrb23 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 146617: Deutsche Hotel und Resort Management GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. The shareholders' meeting of March 16, 2020 decided to amend the partnership agreement in Sections 2 (object of the company) and 3. New object of the company: The object of the company is to operate and manage the operation of hotels as well as accommodation, catering, wellness and SPA objects in its own name and for third-party account or on behalf of third parties and to provide related services. Appointed Managing Director: Bär, Daniel Hans Jürgen, Trittau, *??.??.????; Franz, Björn, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired Managing Director: Rahe, Horst, Hamburg, *??.??.????; Rössing, Ulrich Hans Harald, Hamburg, *??.??.????.
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: Deutsche Hotel und Resort Management GmbH, Hamburg, Germany.