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Registration · Managing Director: Vincent van der Valk · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Nov 2008 German Trade Register Announcements, Germany (11/11/2008)
Overview
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Hotel Hamburg-Wittenburg van der Valk GmbH,
Wittenburg, Zur Winterwelt 1, 19243 Wittenburg
. GmbH. Partnership agreement of September 30, 2008. Business address:
Zur Winterwelt 1, 19243 Wittenburg
. Object: The operation of a leisure facility consisting of a ski hall with restaurants, shop areas, ski rental, a hotel complex and a Go Kart railway, as well as other outdoor leisure activities. 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. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: van der Valk, Vincent Jacobus, NL-5854 PJ Nieuw Bergen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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 Hamburg-Wittenburg van der Valk GmbH, Wittenburg, Germany.