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Profit Transfer: arcona Management GmbH · Shareholder agreement · Corporate Purpose Hrb 16 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 12010: arcona 15. Hotelbetriebsgesellschaft mbH,
Unnamed street ??, 18055 Rostock, Germany
. The Shareholders' Meeting of November 19, 2014 decided to amend the partnership agreement in Section 2 ( 1) (object of the company). New object of the company: to operate and manage the operation of hotels as well as accommodation, catering, wellness and spa objects in their own name, in the name of a third party and for behalf of third parties or to operate them on behalf of third parties and to provide related services. The company also operates a music label, music production and distribution, event consulting, artist marketing as well as an event agency for the conception, organization and realization of events of all kinds as well as the provision of catering services and party service. The profit transfer agreement concluded with the arcona Management GmbH, Rostock (Amtsgericht Rostock HRB 9969) on December 17, 2013 has been amended by contract of November 19, 2014 by clarification. The shareholders' meeting of November 19, 2014 approved the amendment.
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: Hotels by HR Braunschweig GmbH, Berlin, Germany.