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Registration · MD: G. Sch., S. Sch. · Address · Capital: €25,000 · Shareholder agreement · Seat: Groß Grönau · Legal form: GmbH · Name: SGS Hotelbetriebs GmbH · Proxy policy · Corporate Purpose Hrb 7 Jul 2020 German Trade Register Announcements, Germany (06/07/2020)
Overview
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HRB 20114 HL: SGS Hotelbetriebs GmbH,
Groß Grönau, Friedrich-Griese-Weg 1, 23627 Groß Grönau
. Company name: SGS Hotelbetriebs GmbH; Headquarters of the company: Headquarters/branch: Groß Grönau; Business address:
Friedrich-Griese-Weg 1, 23627 Groß Grönau
; The aum: the management and management of B & B Hotels and the participation in companies involved in the management of B & B hotels and the provision of advisory services to small and medium-sized enterprises; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Schmüser, Gunnar, *??.??.????, Groß Grönau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schmüser, Simone, née <strike>??????</strike>, *??.??.????, Groß Grönau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 4 June 2020 with amendment of 26 June 2020
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: SGS Hotelbetriebs GmbH, Groß Grönau, Germany.