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Managing Director (2) · Capital: €30,000 · Shareholder agreement · Name: Residenz Hotel Loen Verwaltungs- und Beteiligungs-GmbH Hrb21 Dec 2007 German Trade Register Announcements, Germany (20/12/2007)
Overview
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Seniorenresidenz Hotel Loen Verwaltungs- und Beteiligungs-GmbH, City Wage (
Unnamed street ??, 48703 Stadtlohn, Germany
). On December 10, the Shareholders' Meeting In 2007, it was decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 1,435.41 and a further EUR 3,000.00 to EUR 30,000.00 and to amend the partnership agreement in Section 1 (Company), Section 4 (Share Capital), Section 8 (Company Decision). Company changed to New company: Residenz Hotel Loen Verwaltungs- und Beteiligungs- GmbH. EUR 30,000.00. Appointed as Managing Director: ????????, ??????, Stadtlohn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Replacement rules changed, now Managing Director: Dr. med. ?????, ??????, City Wage, *??.??.????, authorized to represent individual 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: Residenz Hotel Loen Verwaltungs- und Beteiligungs-GmbH, Stadtlohn, Germany.