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Registration · Managing Director: Gert Prantner · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Apr 2011 German Trade Register Announcements, Germany (08/04/2011)
Overview
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Vital Hotel zum Stern Real Estate GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of December 6, 2010 with amendment of March 29, 2011. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. Subject: the purchase and sale as well as the management and development of real estate, in particular hotel real estate, as well as the purchase and sale of shares in real estate companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Prantner, Gert, Hamburg, *??.??.????, 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: Vital Hotel zum Stern Real Estate GmbH, Hamburg, Germany.
