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Managing Director: Matthias Henschel · No longer Managing Director: Bianca Rößler · Address · Capital: €250,000 · Shareholder agreement · Corporate Purpose Hrb18 Dec 2008 German Trade Register Announcements, Germany (12/12/2008)
Overview
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travel special GmbH,
Unnamed street ??, 04103 Leipzig, Germany
. The shareholders' meeting of October 7, 2008 with supplement of October 14, 2008 decided to change the share capital to euros, its reduction to EUR 25,500.00 and the subsequent increase of EUR 224,500.00 to EUR 250,000.00 and the amendment of Sections 2 (object of the company) and 4 (share capital) of the partnership agreement. Business address:
Unnamed street ??, 04103 Leipzig, Germany
. New subject: mediation of all tourist services, including travel insurance, the organisation of travel and all related services, services as an Internet provider, provision of internet services, advertising and advertising, as well as the establishment and operation of Internet and database systems and related services and management and support of real estate. New share capital: EUR 250,000.00. Managing Director: Henschel, Matthias, Zug/Switzerland, *??.??.????, 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. Retired: Managing Director: Rößler, Bianca, Taucha, *??.??.????.
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: travel special GmbH, Leipzig, Germany.
