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Managing Director: Prince Minaz Nasser · Change of headquarters: Prince Hotels Frankfurt GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Nov 2008 German Trade Register Announcements, Germany (29/10/2008)
Overview
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Prince Hotels Frankfurt GmbH, Dreieich (
Unnamed street ??, 63303 Dreieich, Germany
). GmbH. The shareholders' meeting of March 14, 2008 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 162066) to Dreieich. Subject: Operation and participation in hotels and hotel companies as well as restaurants in the Frankfurt/Main area. 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. Managing Director: Nasser, Prince Minaz, Birmingham/United Kingdom, *??.??.????, 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 latest known state is available on the following page: Prince Hotels Frankfurt GmbH, Bad Nauheim, Germany.
