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Managing Director (2) · Change of headquarters: Blitz 06-482 GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb1 Jun 2007 German Trade Register Announcements, Germany (25/05/2007)
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Fattal Hamburg Airport Hotel GmbH, Berlin (Ungenannte Str. ??, 10623 Berlin, Germany). Company: Fattal Hamburg Airport Hotel GmbH; Headquarters: Berlin; Subject: The acquisition, holding, management and selling of real estate, in particular of hotel properties. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Director: 1. Dr. ?????????, ??????, *??.??.????, Düsseldorf; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties; Managing Director: 2. Roger, Daniel Isaac, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 29, 2006By resolution of the shareholders' meeting of February 5, 2007 the registered office of the company is moved from Munich (District Court of Munich HRB 165055) to Berlin and the partnership agreement is amended to s. 1 (company), section 2 (seat), section 4 (object). Note: Date of first registration: December 4, 2006.
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: Fattal Hamburg Airport Hotel GmbH, Berlin, Germany.
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