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MD: Hendrik Heimer · Break-up: Viator Capital GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Mediation and execution of travel (flight, ship, rail) at home and abroad, hotel … Hrb26 Aug 2008 German Trade Register Announcements, Germany (25/08/2008)
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Kompass Tours GmbH, Potsdam (
Unnamed street ??, 14469 Potsdam, Germany
). Subject: The mediation and execution of travel (flight, ship, rail) at home and abroad, hotel bookings, travel bookings, package and individual travel, advice, visa service and all related activities. Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Heimer, Hendrik, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of August 4, 2008; The company was created by partially transferring the assets as a whole, the tourist part of the company, the Viator Capital GmbH in Potsdam, registered with the District Court of Potsdam under HRB 21270 P, on the basis of the split plan of August 4, 2008 and the consent decision of the same day. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity.
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: Kompass Tours GmbH, Berlin, Germany.
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