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Registration · Managing Director: Dirk Wietfeldt, Wilfried Wietfeldt · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb4 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
Overview
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Landhotel Herrenhaus Bohlendorf GmbH, Celle (
Bruchkampweg 25, 29227 Celle
). GmbH. Social contract of July 10, 2008. Object: The operation of a hotel with restaurant, a bistro, a sauna and wellness establishment, the management of holiday apartments as well as all related shops in the broadest sense of the word. The Company is entitled to lease all or part of its company; it may participate in other undertakings, whatever their legal form, in the same or foreign business. It is entitled to set up branches. The Company may enter into profit transfer agreements with other companies. Share capital: EUR 250,000.00. 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. Managing Directors: Wietfeldt, Wilfried, Celle, *??.??.????; Wietfeldt, Dirk, Lachendorf, *??.??.????, each with individual representatives; 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. Created by spin-off of a part of the property (part-time land hotel and guest house Bohlendorf in Wiek on Rügen with the associated estate Herrenhaus Wiek-Bohlendorf/Rügen, Dorfstraße, registered in the land register of Wiek Blatt 2002, lfd. Nos. 2 and 6 of the Inventory) of Celler Brunnenbau Holding GmbH based in Celle (Amtsgericht Lüneburg HRB 100062) on August 28, 2008 in accordance with the spin-off plan of July 10, 2008 and the approval decision of the shareholders' meeting of the transferring entity on the same date. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of the law is deemed to be known in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.
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: Landhotel Herrenhaus Bohlendorf GmbH, Celle, Germany.
