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MD: Kathrin Rabe, Markus Rabe · Change of headquarters: Rabe & Petzold Hotelmanagementgesellschaft mbH · Address · Capital: €25,565 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2010 German Trade Register Announcements, Germany (21/09/2010)
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Rabe & Petzold Hotelmanagementgesellschaft mbH,
Unnamed street ??, 68229 Mannheim, Germany
. GmbH. Partnership agreement of November 4, 1997 with several amendments. The shareholders' meeting of July 23, 2010 decided to amend the СД agreement in Section 1 (company, registered office). The seat is moved from Darmstadt (Amtsgericht Darmstadt HRB 8852) to Mannheim. New business address:
Unnamed street ??, 68229 Mannheim, Germany
. Subject: Transfer of management in the management of hotels. Share capital: EUR 25,564.59. 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. Managing Director: Rabe, Markus, Bremervörde, *??.??.????; Rabe, Kathrin, née <strike>???????</strike>, Bremervörde, *??.??.????, each entitled to represent one another.
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: Rabe & Petzold Hotelmanagementgesellschaft mbH, Mönchengladbach, Germany.