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Registration · Managing Director: Carl Conrad Bolten, Rolf Königs · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Jan 2006 German Trade Register Announcements, Germany (28/12/2005)
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Landhaus Müllenborn Verwaltungs GmbH, Gerolstein (Auf dem Sand 45, 54568 Gerolstein). GmbH. Partnership agreement of November 29, 2005. Subject: management and investment of assets as well as participation in other commercial companies, in particular participation as managing personally liable partner in the still to be built KG under the company "LandhausMüllenborn GmbH & Co. KG", the object of which is the operation of hotels, in particular the hotel "Landhaus Müllenborn" including a restaurant business and all associated ancillary businesses. 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. Managing Director: Bolten, Carl Conrad, Mönchengladbach, *??.??.????; Königs, Rolf, Mönchengladbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. A/S not registered: The company's announcements are made in the Federal Gazette.
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: Landhaus Müllenborn Verwaltungs GmbH, Gerolstein, Germany.
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