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MD: Jan-Patrick Krüger, Karl Melkersson, Liia Nőu · ppa: Lars J. E. Häggström · No longer MD: Carl Jacob Rasin · Change of headquarters: Dormben Hotel Hanover OpCO GmbH · Address · Capital: €25,000 Hrb23 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 89596: Dormben Hotel Hanover OpCo GmbH, Düsseldorf, c/o
Novotel Hannover, Podbielskistraße 21-23, 30163 Hannover
. GmbH. partnership agreement of July 20, 2015, later amended. The shareholders' meeting of December 20, 2019 approved the recasting of the partnership agreement and with it the; Relocation of its registered office from Munich (previously Amtsgericht München HRB 227807) to Düsseldorf. Business address: c/o
Novotel Hannover, Podbielskistraße 21-23, 30163 Hannover
. Subject: Medium or immediate provision, management, operation, rental of hotels and other buildings or premises. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Directors: Rasin, Carl Jacob, Stockholm/ Sweden, *??.??.????. Appointed as Managing Director: Krüger, Jan-Patrick, Berlin, *??.??.????; Melkersson, Karl Magnus Christian, Bromma/ Sweden, *??.??.????; Noru, Liia, Vaxholm/Sweden, *??.??.???? to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Together with a managing director or other authorized representative 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: Häggström, Lars Johann Eriksson, Stockholm/ Sweden, *??.??.????.
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: Dormben Hotel Hanover OpCo GmbH, Hanover, Germany.
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