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Managing Director: Nicholas R. Braas, Roman Dominik Brück, Matthew N. Luscombe · No longer Managing Director: M. F. · Shareholder agreement · Name: Cycas Hospitality Germany GmbH · Corporate Purpose Hrb 12 May 2020 German Trade Register Announcements, Germany
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HRB 116606: Fidelis F19-126 VV GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The Shareholders' Meeting of 18 February 2020, with an addendum of 20 March 2020 and 8 May 2020, decided to amend the partnership agreement in Sections 1 (Company), 4 (object of the company) and 5 (share capital). New company: Cycas Hospitality Germany GmbH. New subject matter: the object of the Company's business activities, but in any event to the exclusion of any activity which requires regulatory authorisation or authorisation: (a) to take over the management of legal persons, companies or undertakings (c) acquire, manage, operate, debit and sell assets, including intellectual property rights, and invest capital (d) to raise finance through bank loans and other means within the scope of the above-mentioned business, and to provide guarantees and collateral, including guarantees and collateral for other persons's debts (in so far as they are parent, subsidiary or sister companies) (e) to carry out any action that is advisable, necessary, customary or connected with the above-mentioned objects. Appointed as Managing Director: Luscombe, Matthew Nicholas, Amsterdam/Netherlands, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Braas, Nicholas Rudolf, Frankfurt am Main, *??.??.????; Brück, Roman Dominik, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Friedrichs, Marcus, Bad Homburg v. d. Höhe, *??.??.????.
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: Cycas Hospitality Germany GmbH, Oldenburg, Germany.