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Managing Director (1) · ppa (2) · Change of headquarters: Bewirtschaftungsgesellschaft Hotel Bernstein Prerow mbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcements, Germany (29/08/2008)
Overview
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Travel Charme Prerow GmbH, Prerow (
Buchenstraße 42, 18375 Ostseebad Prerow
). GmbH. Company agreement of May 2, 2008, amended several times. The shareholders' meeting of August 1, 2008 has the amendment of the СД agreement in Section 1 (company, registered office) and with it the; Relocation of essen (previously Amtsgericht Essen HRB 20721) to Prerow, the change of name and an amendment to Section 6 (annual financial statements) were decided. Subject: Management, operation, marketing, support and advice of hotels, restaurants, leisure centres, sports facilities and related projects of the hotel and catering industry in Prerow. Share capital: EUR 30,000.00. General; Representation: If there is only one managing director, he represents 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, *??.??.????; ????, ????????????, Prerow, *??.??.????.
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: PRIMUS Prerow GmbH, Ostseebad Prerow, Germany.
