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Managing Director (1) · Change of headquarters: Travell Service CeNa GmbH · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb7 Feb 2008 German Trade Register Announcements, Germany (05/02/2008)

Overview

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Travell Service CeNa GmbH, Rossau (
Unnamed street ??, 09661 Rossau, Germany
). GmbH. Partnership agreement of June 23, 2005 last amended on June 26, 2006. The shareholders' meeting of January 10, 2008 decided to amend the partnership agreement in Section 1 (2) (seat, previously Felsberg, Amtsgericht Fritzlar HRB 11487). The object of the company: the provision and provision of hotel and travel services via the Internet; planning and holding of events and congresses of any kind; Advice, management and marketing of hotels and gastronomic establishments of any kind. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: ?????????, ?????, Felsberg, *??.??.????, 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: travdo hotels & resorts GmbH, Rochlitz, Germany.