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Managing Director: Alexandru-C. Urseanu · Change of headquarters: Faye Hotel Betriebs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2007 German Trade Register Announcements, Germany (15/10/2007)
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GEKKO Management GmbH, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of December 5, 2006 with amendment of June 1, 2007/June 5, 2007. The Shareholders' Meeting of August 31, 2007 decided to amend the partnership agreement in Section 1 (Company, up to now: Faye Hotel Betriebs GmbH), Section 2 (headquarters) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 165212) to Frankfurt am Main and Section 4 (object of the company). Subject: Management of hotel operations and real estate, in particular the management of hotel operations and related activities. Excluded are activities which are subject to authorisation under Section 34c of the Commercial Code. 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. Appointed as Managing Director: Urseanu, Alexandru-Carol, Frankfurt am Main, *??.??.????, 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: GEKKO Management GmbH, Frankfurt a. Main, Germany.
