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Control: Rezidor SAS Park Deutschland GmbH · No longer Control: Country Inns & Suites FRG Hotelmanagement GmbH · Company statute Hrb2 Feb 2005 German Trade Register Announcements, Germany (28/01/2005)
Overview
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Country Inn München Frankfurter Ring GmbH, Munich (
Unnamed street ??, 80807 München, Germany
). The shareholders' meeting of December 28, 2004 decided to amend section 1 (company) of the Articles of Association. New company: Park Inn München Frankfurter Ring. Der Gewinnabführungsvertrag vom 17.12.2002 mit der Country Inns & Suites FRG Hotelmanagement GmbH mit dem headquarters in Munich (Amtsgericht München HRB 148188) is terminated by the cancellation of December 31, 2004. On December 28, 2004, the company entered into a profit transfer agreement with Rezidor SAS Park Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 147988) a.s. the dominant company. The shareholders' meeting approved by decision of the same day. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Park Inn by Radisson München Frankfurter Ring GmbH, Duisburg, Germany.
