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Managing Director: Antonio Guida · Change of headquarters: IFH Consult GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jan 2005 German Trade Register Announcements, Germany (06/01/2005)
Overview
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Team Hotelconsult GmbH, Erwitte (
Kiefernallee 12, 59597 Erwitte
). GmbH. Partnership agreement of August 23, 2002 with amendment of October 28, 2002. The shareholders' meeting of October 11, 2004 decided to amend the partnership agreement in Section 1 (company, legal form), Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (bisherIFH Consult GmbH, Amtsgericht Frankfurt am Main HRB 55544) to Erwitte. Subject: Advising companies on all business matters, the temporary management of tourist companies and the project development of hotel and leisure facilities. 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 Directors: Guida, Antonio, Erwitte, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: Team Hotelconsult GmbH, Erwitte, Germany.