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Capital: €150,000 · Shareholder agreement Hrb21 Jun 2010 German Trade Register Announcements, Germany (16/06/2010)
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A.H Investhotel GmbH, Freiburg im
Unnamed street ??, 79098 Freiburg i. Breisgau, Germany
. The shareholders' meeting of May 31, 2010 decided to amend the СД agreement in Section 3 (share capital). The share capital is increased by EUR 125,000.00 to EUR 150,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 150,000.00. General representation rules changed of their own motion to: 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. Managers may be exempted from the restrictions of the § 181 BGB in general.
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: Investhotel Konstanz GmbH, Konstanz, Germany.