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MD (2) · Merger: HANSA Hotel Hamburg Betriebsgesellschaft mbH · Change of headquarters: Treff Hotel Wernigerode Betriebsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement … Hrb23 May 2008 German Trade Register Announcements, Germany (22/05/2008)
Overview
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HANSA Hotel Hamburg Betriebsgesellschaft mbH, Hamburg (
Unnamed street ??, 21929 Hamburg, Germany
). GmbH. Partnership agreement of June 4, 1993. The shareholders' meeting of December 12, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of bad arolsen (previously Amtsgericht Korbach HRB 1276, company previously: Treff Hotel Wernigerode Betriebsgesellschaft mbH) to Hamburg. Subject: Operation of the Treff Hotel Wernigerode and the Wernigerode Cultural and Service Centre, acquisition, administration, rental and rental of hotel properties. Share capital: DEM 50,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ???????, ?????, Sehnde, *??.??.????; Querl, Thomas, Willingen, *??.??.????, each with individual representative title; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company is merged as the acquiring entity with the company HANSA Hotel Hamburg Betriebsgesellschaft mbH, which has its registered office in Hamburg (Amtsgericht Hamburg HRB 77907) a.s. a transferring entity in accordance with the merger agreement of August 17, 2007 and the approval decisions of the shareholders' meetings of August 17, 2008.
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: HANSA Hotel Hamburg Betriebsgesellschaft mbH, Berlin, Germany.
