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MD: M. L. · No longer MD: A. H. · Profit Transfer: Vienna House Germany II GmbH · Change of headquarters: Hotels by HR Braunschweig GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 28 May 2021 German Trade Register Announcements, Germany (27/05/2021)
Overview
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HRB 229841 B: Hotels by HR Braunschweig GmbH,
Berlin, Hauptstraße 66, 12159 Berlin
. Company: Hotels by HR Braunschweig GmbH; Headquarters/ Branch: Berlin; Business address:
Hauptstraße 66, 12159 Berlin
; Object: To operate and manage the operation of hotels as well as accommodation, catering, wellness and spa objects in their own name, in the name of a third party and for behalf of third parties or to operate them on behalf of third parties and to provide related services. The company also operates a music label, music production and distribution, event consulting, artist marketing as well as an event agency for the conception, organization and realization of events of all kinds as well as the provision of catering services and party service. 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 12010) has been moved to Berlin 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 12010) to Berlin and the partnership agreement has been amended to 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: 13 September 2011
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 Braunschweig GmbH, Berlin, Germany.