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Managing Director: Max Bosshard, Dennis Wrba · Change of headquarters: Parkhotel Wallgau GmbH · Capital: €250,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Jul 2007 German Trade Register Announcements, Germany (09/07/2007)
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Parkhotel Wallgau GmbH, Wallgau (
Barmseestr. 1, 82499 Wallgau
). GmbH. Partnership agreement of September 30, 2005, last amended on December 14, 2006. The shareholders' meeting of March 15, 2007 decided to amend section 1 (seat, previously Bonn, Amtsgericht Bonn HRB 14157) of the Articles of Association. Subject of the company: management of own assets. Share capital: EUR 250,000.00. If only one managing director is appointed, he represents 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. Managing Director: Bosshard, Max, Herrliberg/Switzerland, *??.??.????; Wrba, Dennis, Poppenhausen, *??.??.????, each with individual representatives; 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.
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: Parkhotel Wallgau GmbH, Wallgau, Germany.