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MD: Markus Lewe · No longer MD: Anja Hermann · Change of headquarters: HRG Hotels Sechste Management II GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form … Hrb28 Jun 2021 German Trade Register Announcements, Germany (24/06/2021)
Overview
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HRB 230912 B: HRG Hotels Sechste Management II GmbH,
Berlin, Hauptstraße 66, 12159 Berlin
. Company: HRG Hotels Sechste Management II GmbH; Registered office / branch: Berlin; Business address:
Hauptstraße 66, 12159 Berlin
; Subject: personnel consulting and management consulting, construction and operation of hotels, sports facilities and sports facilities, health resorts, accommodation companies, rest houses and restaurants of all kinds as well as leisure facilities, the operation of travel agencies and the trade of goods of all kinds including import and export goods trade. Another object of the company is the acquisition, holding and sale of real estate (in particular real estate for the purpose of operating as a hotel). 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: 1. Hermann, Anja, *??.??.????, Stuttgart; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Managing Director: 2nd Lewe, Markus, *??.??.????, Königstein im Taunus; empowered to conclude legal transactions as representatives of third parties; Legal form: limited liability company; Articles of association dated: 13 December 2018 as last amended by decision of 25 September 2019. By resolution of the shareholders' meeting on 16 April 2021, the registered office of the company has been moved from Bonn (Amtsgericht Bonn HRB 24120) to Berlin and the articles of Association have been amended to § 1 (company, registered office). Note: Date of first registration: 27 December 2018
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: HRG Hotels Sechste Management II GmbH, Berlin, Germany.
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