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MD: Steffen Grunwald, Christian Nehls · Change of headquarters: Domus Consult Gesellschaft für Immobilien und Projektberatung mbH · Address · Capital: 50,000 DEM · Shareholder agreement … Hrb28 Jan 2009 German Trade Register Announcements, Germany (24/01/2009)
Overview
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LOGHOTEL Deutschland GmbH,
Unnamed street ??, 35415 Pohlheim, Germany
. GmbH. Partnership Agreement of June 6, 1994, amended several times. The shareholders' meeting of August 21, 2008 decided to amend the partnership agreement in Section 1 (Company and Registered Office so far: Domus Consult Gesellschaft für Immobilien und Projektberatung mbH) and with it the transfer of the registered office of Dreieich (previously Amtsgericht Offenbach am Main HRB 40542) to Pohlheim, in Section 2 (object of the company) and in Section 17 (notices). Business address:
Unnamed street ??, 35415 Pohlheim, Germany
. Subject: The performance of services and consulting services in connection with logistic warehousing services of all kinds. Share capital: DEM 50,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: Grunwald, Steffen, Hanau, *??.??.????; Nehls, Christian, Dreieich, *??.??.????, each with individual representatives; 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 current state is available on the following page: LOGHOTEL Deutschland GmbH, Berlin, Germany.