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Managing Director: Guido Zöllick · Address · Shareholder agreement · Corporate Purpose Hrb19 Feb 2010 German Trade Register Announcements, Germany (12/02/2010)
Overview
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Hotel Neptun Betriebsgesellschaft mbH,
Unnamed street ??, 18055 Rostock, Germany
. The Shareholders' Meeting of February 10, 2010 decided to amend the company contract in Section 2 and with it to amend the object of the company. Business address:
Seestraße 19, 18119 Rostock
. New object of the company: The object of the company is to operate and manage the operation of hotels as well as accommodation, catering, wellness and SPA objects in its own name, in the name of a third party and for third parties and to provide related services. Organisation, mediation and execution of holiday trips, tours and excursions as well as all related activities. Appointed as Managing Director: Zöllick, Guido, Rostock, *??.??.????, authorised to represent him together with another managing director or authorized representative; with the power to enter into legal transactions on behalf of the company 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 Neptun Betriebsgesellschaft mbH, Rostock, Germany.
