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MD (2) · ppa (2) · No longer MD (1) · No longer ppa (1) · Profit Transfer: Dr. August Oetker KG · Control: Dr. August Oetker KG · Change of headquarters: Oetker Hotel Management Company GmbH … Hrb 30 May 2008 German Trade Register Announcements, Germany (26/05/2008)
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Oetker Hotel Management Company GmbH, Baden-Baden (
Unnamed street ??, 76530 Baden-Baden, Germany
). GmbH. Partnership agreement of July 18, 1995 with several amendments, last amended on April 10, 2008. The shareholders' meeting of April 10, 2008 decided to amend the partnership agreement in Section 1 (2) (company and registered office). The seat is moved from Bielefeld (Amtsgericht Bielefeld HRB 35220) to Baden-Baden. Subject: The operation, management, in particular also personnel management and the management of hotels and/or health and wellness facilities (spas). Share capital: EUR 30,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Appointed as Managing Director: ????, ??????, Rheinau, *??.??.????; Marrenbach, Frank, Baden-Baden, *??.??.????. No longer Managing Director: ???????, ??????, Bad Iburg, *??.??.????. Procura terminated: ?????????, ??????, Oer-Erkenschwick, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ???????, Gütersloh, *??.??.????; Dr. ????, ???????, Steinhagen, *??.??.????. On April 10, 2008, a control and profit transfer agreement was concluded with the "Dr. August Oetker KG", Bielefeld (Amtsgericht Bielefeld HRA 8242), which was approved by the shareholders' meetings on April 10, 2008. Reference is made to the documents submitted to the court.
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: Oetker Hotel Management Company GmbH, Bielefeld, Germany.