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MD: M. L. · No longer MD: A. H. · Profit Transfer: Arkona Hotel Thüringer Hof GmbH & Co. KG, Vienna House Germany II GmbH · Change of headquarters: Hotels by HR Eisenach GmbH · Address … Hrb 1 Jun 2021 German Trade Register Announcements, Germany (28/05/2021)
Overview
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HRB 229897 B: Hotels by HR Eisenach GmbH,
Berlin, Hauptstraße 66, 12159 Berlin
. Company: Hotels by HR Eisenach GmbH; Registered office / branch: Berlin; Business address:
Hauptstraße 66, 12159 Berlin
; Object: The acquisition and operation of hotels, in particular the Hotel Thüringer Hof in Eisenach and gastronomic facilities as well as the provision of relevant services. Share or share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Was managing director: 1st Hermann, Anja, *??.??.????, Stuttgart; Managing Director: 2nd Lewe, Markus, *??.??.????, Königstein; empowered to conclude legal transactions as representatives of third parties; Legal form: limited liability company; Articles of Association dated: 15 August 2002 as last amended by resolution 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 9230) to Berlin and the articles of association have been amended to § 1 (company, registered office). Legal relations: The company was created by the change of form of Arkona Hotel Thüringer Hof GmbH & Co. KG (Amtsgericht Rostock HRA 1904), articles of Association dated 15 August 2002. With the Vienna House Germany II GmbH Bonn (Amtsgericht Bonn HRB 24120) a.s. the controlling company, a profit and loss transfer agreement was concluded on 14 May 2019. It was approved by the shareholders' meeting on 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 Eisenach GmbH, Berlin, Germany.