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Proxy policy · Corporate Purpose Hrb3 Feb 2006 German Trade Register Announcements, Germany (31/01/2006)
Overview
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A&O Hotels and Hostels Holding AG, Beiersdorf-Freudenberg (
Unnamed street ??, 16259 Beiersdorf-Freudenberg, Germany
). The object: the establishment of restaurants or accommodation establishments in accordance with the concept of 'A & O Hostels and/or A &O Hotels' and, upon receipt of the necessary permission, the subsequent operation of these establishments or the award of franchise rights or the establishment of subsidiaries for the implementation of the above concept; Representation: The company has two members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. By resolution of the Annual General Meeting of November 1, 2005/January 17, 2006, the Articles of Association are amended in Sections 2 (subject matter of the company), Section 3 (publicity), Section 4 (share capital and shares), Section 5 (composition, decisions, rules of procedure), Section 6 (representation power), Section 7 (composition, election and term of office), Section 11 (remuneration of the Supervisory Board) and Section 15 (resolution and elections). As not registered: The company's announcements are made in the electronic 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: a&o hostels Marketing GmbH, Berlin, Germany.