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Managing Director (1) · ppa (2) · Change of headquarters: Bewirtschaftungsgesellschaft Hotel Kurhaus Sellin HKS mbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcements, Germany (03/09/2008)
Overview
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Travel Charme Sellin GmbH, Sellin (
Unnamed street ??, 18586 Ostseebad Sellin, Germany
). GmbH. Company agreement of May 2, 2008, amended several times. The shareholders' meeting of August 1, 2008 has changed the partnership agreement in Section 1 (seat, company) and with it a change of the company and the; Relocation of Essen (previously Amtsgericht Essen HRB 20719) to Sellin and an amendment to Section 6 (annual accounts). Subject: Management, operation, marketing, support and advice of hotels, restaurants, leisure centres, sports facilities and related projects of the hotel and catering industry in Sellin. Share capital: EUR 30,000.00. General; Representation regulation: 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: ???????, ?????? ????, Berlin, *??.??.????. Individual procurators: ?????, ???????, Berlin, *??.??.????; ????, ???????, Binz, *??.??.????.
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: PZ-Marktbau Arnstadt GmbH, Berlin, Germany.
