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Managing Director: Michael Lachmann · Change of headquarters: Provent Hotelprojekt GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Mar 2006 German Trade Register Announcements, Germany (03/03/2006)
Overview
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Provent Hotelprojekt GmbH, Lüdenscheid (
Unnamed street ??, 58507 Lüdenscheid, Germany
). GmbH. The shareholders' meeting of January 18, 2006 decided to amend the СД agreement in Section 1 and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 7685) to Lüdenscheid. Subject: The leasing, operation, development, advice and management of hotels, hotel complexes with associated gastronomic establishments. The Company may carry out all transactions and actions which are directly or indirectly appropriate for the purpose of the company. 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. Managing Director: Lachmann, Michael, Bochum, *??.??.????.
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: Provent Hotels GmbH, Lüdenscheid, Germany.