European Companies Search Engine
MD (1) · ppa (2) · Acquisition: Travel Charme Hotel GmbH · Change of headquarters: Bewirtschaftungsgesellschaft Ostseehotel Kühlungsborn OHK mbH · Spin-off: Travel Charme Hotel GmbH · Capital: €30,000 Hrb29 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)
Overview
Text
Travel Charme Kühlungsborn GmbH, Baltic Sea resort Of Kühlsborn (
Unnamed street ??, 18225 Ostseebad Kühlungsborn, Germany
). GmbH. Company agreement of May 2, 2008, amended several times. The shareholders' meeting of August 1, 2008 has the amendment of the partnership agreement in Sections 1 (company, registered office) and section 6 (annual financial statements) and with it the; Seat relocation from Essen (previously Amtsgericht Essen HRB 20704) to Baltic Sea resort Kühlsborn. Subject: The management, operation, marketing, support and advice of hotels, restaurants, leisure centres, sports facilities and related projects of the hotel and catering industry in the city of Kühlsborn. 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. Appointed as Managing Director: ???????, ?????? ????, Berlin, *??.??.????. Single procura: ???????, ????????, Rankwitz, *??.??.????; Frieß, Karsten, Berlin, *??.??.????. In accordance with the spin-off and takeover agreement of June 25, 2008 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity on the same day, the company took over parts of the assets of the Travel Charme Hotel GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50822 B), namely the operating part "Ostseehotel Kühlsborn" a.s. a whole, with the continuation of the transferring entity. The spin-off took effect with registration on the register sheet of the transferring entity on July 22, 2008.
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: Ostseehotel Kühlungsborn Hotelbetriebsgesellschaft mbH, Rostock, Germany.