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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 17 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 13900: Townhouse Wismar GmbH, Wismar, c/o
Unnamed street ??, 23966 Wismar, Germany
. On 26 April 2021, the Shareholders' Meeting decided to amend the object of the company, the representation scheme and the company contract in Section 3 (object of the company), 5 (representation). New business object: the unlicensed personnel consultancy and management consultancy, the construction and operation of hotels and apartment buildings, in particular the Hotel Townhose Stadt Hamburg Wismar, sports facilities and sports facilities, spas, accommodation companies, rest rooms and restaurants of all kinds, as well as leisure facilities, the operation of travel agencies the acquisition, holding and sale of real estate (in particular real estate for the purpose of operating as a hotel or as an apartment building). No longer Managing Director: Kerbler, Günter, Vienna / Austria, *??.??.????. Appointed as Managing Director: Simoner, Rupert, Vienna / Austria, *??.??.????, 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 latest known state is available on the following page: Townhouse Wismar GmbH, Berlin, Germany.
