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No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb26 Jun 2008 German Trade Register Announcements, Germany (24/06/2008)
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BENTOUR INTERNATIONAL Reisen GmbH, Frankfurt am Main (
Unnamed street ??, 60386 Frankfurt a. Main, Germany
). The shareholders' meeting of April 15, 2008 decided to amend the partnership agreement in Section 2 (object). New subject: The mediation and event as well as the compilation of travel, including package holidays at home and abroad on your own and abroad's account as well as the operation of an advertising agency. No longer Managing Director: ?????????, ?????, Gönnheim, *??.??.????. Appointed as Managing Director: ????, ???????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: ??? ????????, ?????, Berlin, *??.??.????, 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. Procura terminated: ???????????, ???????, Frankfurt am Main, *??.??.????; ?????????, ?????????, Gönnheim, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ?????? ?????, Bockenheim, *??.??.????.
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: BENTOUR INTERNATIONAL Reisen GmbH, Frankfurt a. Main, Germany.
