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Address · Control: Hospitality Alliance GmbH · Control: Hospitality Alliance GmbH · Change of legal form: H-Hotels AG · Managing Director: Helmut A… Hrb27 Oct 2020 German Trade Register Announcement, Germany

Overview

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HRB 2298: H-Hotels GmbH,
Bad Arolsen, Braunser Weg 12, 34454 Bad Arolsen
. limited liability company. Partnership agreement of 2 October 2020. Business address:
Braunser Weg 12, 34454 Bad Arolsen
. Subject: provision of services in the field of tourism and gastronomy, in particular personnel services, consulting, management, conception, pre-opening, marketing, PR and other advertising measures, as well as real estate management, the taking over of the technical support and the interior equipment for hotels or other touristic or gastronomic objects of all kinds; management and ownership of holdings in hotel, tourist and/or gastronomic properties or in other companies with related corporate purposes, including the management and assumption of personal liability in limited partnerships; as well as the rental and rental of hotels or other touristic or gastronomic objects of all kinds. Share capital: EUR 160,000.00. 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. Appointed as Managing Director: Fitz, Helmut Alexander, Bad Arolsen-Landau, *??.??.????; 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. Appointed as Managing Director: Galic, Marijan, Stahnsdorf, *??.??.????, 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. Created by changing shape of the H-Hotels AG with its headquarters in Bad Arolsen (District Court of Korbach HRB 1223). With the Hospitality Alliance GmbH based in Munich (District Court of Munich HRB 230214) as the dominant company, a control and profit transfer agreement was concluded on 13 November 2017. He was approved by the Annual General Meeting of 27 November 2017 and 7 December 2017 respectively. In view of the further content, reference is made to the said treaty and to the decisions approving it. A/S not registered: the creditors of the legal entities involved in the change in form shall be notified in writing of their claim on the basis of reason and amount, provided that they cannot claim satisfaction within six months of the date on which they are required to register the change in form in the register of the registered office of those entities of § 201 UmwG which they are creditors. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: H-Hotels GmbH, Bad Arolsen, Germany.

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