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Managing Director: Klaus Fidlschuster, Martina Fidlschuster · Shareholder agreement · Name: HOTOUR Unternehmensberatung für Hotellerie und Touristik GmbH · Corporate Purpose Hrb29 Jan 2007 German Trade Register Announcements, Germany (22/01/2007)
Overview
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HOTOUR Unternehmensberatung für Hotellerie und Touristik GmbH, Frankfurt am Main (
Metzlerstraße 21, 60594 Frankfurt am Main
). The shareholders' meeting of December 29, 2006 decided to recast the partnership agreement, in particular the amendment to Section 1 (Company) 2 (object of the company). New company: HOTOUR Unternehmensberatung für Hotellerie und Touristik GmbH. New subject: The object of the company is business and management consulting, with the exception of legal advice in the hotel and travel sector, as well as the evaluation and execution of projects in the hotel and travel industry as well as the preparation of expert reports. Appointed as Managing Director: Fidlschuster, Klaus, Königstein, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Fidlschuster, Martina, née <strike>????????</strike>, Königstein im Taunus, *??.??.????, authorized to represent one another; 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: HOTOUR Hotel Consulting GmbH, Frankfurt a. Main, Germany.