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Managing Director: Aso Arif, Angela Bartl · No longer Managing Director: Achim Bönninghaus · Address · Shareholder agreement · Name: Edyn Aparthotel Germany Leasing GmbH · Corporate Purpose Hrb8 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 119647: Youco F20 - H197 Stock GmbH, Frankfurt am Main, c/o Youco24 Stock companies GmbH, Rhein-
Unnamed street ??, 50996 Köln, Germany
. The shareholders' meeting of 27 August 2020 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3 (share capital and shares). New company: Edyn Aparthotel Germany Leasing GmbH. Modified, now: Business address:
Eschersheimer Landstraße 14, 60322 Frankfurt am Main
. New subject: Provision of aparthotel accommodation for leisure and business customers for rental/rental properties in Germany. No longer Managing Director: Bönninghaus, Achim, Königswinter, *??.??.????. Appointed as Managing Director: Bartl, Angela, Frankfurt am Main, *??.??.????, authorized to represent one another; 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. Appointed as Managing Director: Arif, Aso, Frankfurt am Main, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Edyn Aparthotel Germany Leasing GmbH, Frankfurt a. Main, Germany.