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Managing Director (1) · ppa (2) · Change of headquarters: Bewirtschaftungsgesellschaft Strandhotel Bansin SHB mbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Aug 2008 German Trade Register Announcements, Germany (28/08/2008)
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Travel Charme Bansin GmbH, Heringsdorf (
Unnamed street ??, 17429 Heringsdorf - Bansin, Germany
). GmbH. Company agreement of May 2, 2008, amended several times. The shareholders' meeting of 01.08. and August 19, 2008 has the amendment of the social contract in Section 1 (company and registered office) and with it the; Relocation of the seat from Essen (previously Amtsgericht Essen HRB 20716) to Heringsdorf (OT Bansin), a change of name and an amendment to Section 6 (annual accounts). Subject: Management, operation, marketing, support and advice of hotels, restaurants, leisure centres, sports facilities and related projects of the hotel and catering industry in the village of Bansin. Share capital: EUR 30,000.00. General; Representation regulation: 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 Director: ???????, ?????? ????, Berlin, *??.??.????. Single procuring: ????, ?????, Zinnowitz, *??.??.????; Frieß, Karsten, Berlin, *??.??.????.
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: Strandhotel Bansin Hotelbetriebsgesellschaft mbH, Rostock, Germany.
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