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MD: Markus Lewe · No longer MD: Anja Hermann · Control: Vienna House Germany II GmbH · Change of headquarters: Hotels by HR Wetzlar GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb21 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 229690 B: Hotels by HR Wetzlar GmbH,
Berlin, Hauptstraße 66, 12159 Berlin
. Company: Hotels by HR Wetzlar GmbH; Headquarters/ Branch: Berlin; Business address:
Hauptstraße 66, 12159 Berlin
; Object: to operate and manage the establishment of accommodation-., catering, wellness and spa objects in its own name, in the name of a third party and for behalf of third parties or to manage them on behalf of third parties, the establishment and rental (e..B. commercial intermediate rental for holiday purposes) as well as the takeover of the business management of other companies, in particular accommodation and leisure facilities, and the provision of all related services. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Was Managing Director: 1. Hermann, Anja, *??.??.????, Stuttgart; Managing Director: 2. Lewe, Markus, *??.??.????, Königstein im Taunus; with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 15 January 2019 last amended by decision of 25 September 2019. By resolution of the shareholders' meeting of 12 May 2021, the registered office of the company has been moved from Rostock (Amtsgericht Rostock HRB 14450) to Berlin and the partnership agreement has been amended in Section 1 (company and registered office). Legal agreement: A profit transfer agreement with the Vienna House Germany II GmbH Bonn (Amtsgericht Bonn HRB 24120) a.s. the dominant company is concluded on 14 May 2019. It was approved by the shareholders' meeting of 14 May 2019. Note: Date of first registration: 11 February 2019
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: Hotels by HR Wetzlar GmbH, Berlin, Germany.
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