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MD: M. L. · No longer MD: A. H. · Profit Transfer: Arkona Hotel Baltic GmbH & Co. KG, Vienna House Germany II GmbH · Change of headquarters: Hotels by HR Stralsund GmbH · Address · Capital: €25,000 Hrb 28 May 2021 German Trade Register Announcements, Germany (27/05/2021)
Overview
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HRB 229845 B: Hotels by HR Stralsund GmbH,
Berlin, Hauptstraße 66, 12159 Berlin
. Company: Hotels by HR Stralsund GmbH; Headquarters/ Branch: Berlin; Business address:
Hauptstraße 66, 12159 Berlin
; Purpose: the acquisition and operation of hotels, in particular the Baltic Hotel in Stralsund and gastronomic establishments, as well as the provision of relevant 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. Managing Directors: 1. Lewe, Markus, *??.??.????, Königstein im Taunus; with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 2. Hermann, Anja, *??.??.????, Stuttgart; Legal form: Limited Liability Company; The company's registered office of Rostock (Amtsgericht Rostock HRB 9220) has been moved to Berlin by resolution of 25 September 2019 by resolution of the shareholders' meeting of 12 May 2021 and the company's registered office has been moved from Rostock (Amtsgericht Rostock HRB 9220) to Berlin and the partnership agreement has been amended to section 1 (company and registered office). Legal relations: The company was created by the conversion of the Arkona Hotel Baltic GmbH & Co. KG based in Rostock (Amtsgricht Rostock HRA 1903) in accordance with the conversion decision of 15 August 2002. A profit transfer agreement has been concluded with the Vienna House Germany II GmbH Bonn (Amtsgericht Bonn HRB 24120) a.s. the dominant company on 14 May 2019. It was approved by the shareholders' meeting of 14 May 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 latest known state is available on the following page: Hotels by HR Stralsund GmbH, Berlin, Germany.