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MD: Oliver T. Fudickar, Rupert Th. Simoner · No longer MD: Günter Kerbler · Change of headquarters: Vienna House Leipzig GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb22 May 2021 German Trade Register Announcements, Germany (20/05/2021)
Overview
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HRB 38879: Townhouse Leipzig GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. limited liability company. The last time the company contract of 2 March 2009 was amended was on 25 September 2019. The Shareholders' Meeting of 26 April 2021 decided on the recasting of the partnership agreement. In particular, the company (previously Vienna House Leipzig GmbH), headquarters (previously Rostock, Amtsgericht Rostock HRB 11168), the subject of the company and the representation scheme. Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Subject of the company: Permit-free personnel consulting and management consultancy, construction and operation of hotels and apartment buildings, sports facilities and sports facilities, spas, accommodation companies, rest homes and restaurants of all kinds as well as leisure facilities, the operation of travel agencies. The company is also concerned with 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). Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Fudickar, Oliver Tobias, 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 as a representative of a third party. Retired: Managing Director: Kerbler, Günter, Vienna / Austria, *??.??.????. Appointed: Managing Director: Simoner, Rupert Thomas, 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 current state is available on the following page: Townhouse Leipzig GmbH, Berlin, Germany.