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MD: U. Ch. · No longer MD: H. L. · Change of headquarters: Fünfte Salmon Projektgesellschaft UG · Address · Capital: €3,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Sept 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 13723: SW Ressort III UG (limited liability), Kuhlen-
Wendorf, Schlossallee 16, 19412 Kuhlen-Wendorf
. limited liability company. The shareholders' meeting on 30 July 2020 decided to transfer bad vilbel (previously: Amtsgericht Frankfurt am Main HRB 117273) to Kuhlen-Wendorf, the change of the company and the social contract in Section 1 (company and registered office). Business address:
Schlossallee 16, 19412 Kuhlen-Wendorf
. The ado is to purchase the
Unnamed street ??, 95028 Hof, Germany
, to develop, design and build a hotel or hotel-like establishment, to rent, to lease and to operate hotels and gastronomic establishments. Share capital: EUR 3,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Laumen, Heinrich Walter, Kelkheim (Taunus), *??.??.????. Appointed as Managing Director: Chistee, Udo, Wels / Austria, *??.??.????, 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 latest known state is available on the following page: FCH Hotelbesitz GmbH, Kuhlen-Wendorf, Germany.
