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Managing Director: Martin Sauer · Change of headquarters: Bergwirtschaft - Wilder Mann, Hotel und Restaurant GmbH · Shareholder agreement · Corporate Purpose Hrb8 Nov 2007 German Trade Register Announcements, Germany (02/11/2007)
Overview
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Binnova Projektentwicklungs- und Finanzmanagement GmbH, Dresden (
Sobrigauer Weg 5, 01257 Dresden
). The shareholders' meeting of August 30, 2007 decided to amend the partnership agreement in Section 1 (seat, until now Neuruppin, Amtsgericht Neuruppin HRB 7402). The shareholders' meeting of August 30, 2007 decided to amend Sections 1 (company and registered office with regard to company) and 2 (object of the company) of the social contract. New company: Bergwirtschaft - Wilder Mann, Hotel und Restaurant GmbH. New subject: Operating hotel and restaurant businesses. Appointed: Managing Director: Sauer, Martin, Schwetzingen, *??.??.????, authorized to represent one person; 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: Bergwirtschaft - Wilder Mann, Hotel und Restaurant GmbH, Dresden, Germany.
