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MD (1) · Acquisition: Travel Charme Hotel GmbH · Change of headquarters: Bewirtschaftungsgesellschaft Hotel Am Jägertor Potsdam mbH · Spin-off: Travel Charme Hotel GmbH · Capital: €30,000 … Hrb2 Sept 2008 German Trade Register Announcements, Germany (25/08/2008)
Overview
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Travel Charme Potsdam GmbH, Potsdam (
Hegelallee 11, 14467 Potsdam
). Subject: The management, operation, marketing, support and advice of hotels, restaurants, leisure centres, sports facilities and related projects of the hotel and catering industry in the city of Potsdam. The company may operate in related fields, participate in companies of the same or similar industry and in any way operate all transactions that are likely to promote the company's zeweck. Transactions as brokers, property developers or construction managers (Section 34 c of the Trade Code) and activities of a craft nature are not part of the object of the company. Share capital: EUR 30,000. Representation regulation: 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. Managing Director: ???????, ?????? ????, *??.??.????, Berlin. GmbH. Social contract of: May 2, 2008. By resolution of the shareholders' meeting of August 1, 2008, the registered office of the company from Essen (Amtsgericht Essen HRB 20703) has been moved to Potsdam and the social contract has been amended after the company has been amended in Section 1 paragraph 1 (Company) and in Section 1 paragraph 2 (object) and supplemented in Section 6 (Annual Financial Statements and Appropriation of Profits). By resolution of the Shareholders' Meeting of June 25, 2008, the share capital for the purpose of spin-off from the Travel Charme Hotel GmbH (Amtsgericht Charlottenburg (Berlin) HRB 50822 B) is increased by 5,000 euros from 25,000 euros to 30,000 euros and Section 4 (share capital) of the company contract is amended; In accordance with the spin-off and takeover agreement of June 25, 2008 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity on the same day, the company took over parts of the assets of the Travel Charme Hotel GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50822 B), namely the "Hotel Am Jägertor Potsdam" a.s. a whole, under the fortbet and the transferee of the transferring entity. The division shall only become apparent when it is entered in the register of the; the registered office of the transferring entity. The division took effect with the registration made in the register of the transferring entity on July 22, 2008. Date of first registration: June 12, 2008.
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: Hotel am Jägertor Betriebsgesellschaft mbH, Potsdam, Germany.
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