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Managing Director: Franziska Gantenbein, Patrick Gantenbein · Change of headquarters: smti Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 64288: s mti Germany GmbH, Ludwigshafen am
Unnamed street ??, 67061 Ludwigshafen a. Rhein, Germany
. GmbH. Partnership agreement of October 4, 2004 with amendment of June 17, 2008. The shareholders' meeting of January 21, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of kronberg im Taunus (previously Amtsgericht Königstein HRB 7256) to Ludwigshafen am Rhein. Business address:
Unnamed street ??, 67061 Ludwigshafen a. Rhein, Germany
. Subject: Operation of a public relations and advertising agency, the provision of services in the areas of sales, marketing & consulting in tourism. 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. Appointed as Managing Director: Gantenbein, Patrick, Chur/Switzerland, *??.??.????; Gantenbein, Franziska, Haldenstein, *??.??.????, each 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: HR Hospitality GmbH, Berlin, Germany.