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Shareholder agreement · Name: Berge & Meer Touristik GmbH Hrb15 Jul 2008 German Trade Register Announcements, Germany (23/06/2008)
Overview
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E.V.S. BeteiligungsgeselIschaft mbH, Rengsdorf (
Unnamed street ??, 56759 Rengsdorf, Germany
). The shareholders' meeting of May 19, 2008 has decided to amend the company contract in Section 1 (company and registered office) and with it the amendment of the company contract, an amendment of the social contract in Section 2 (object of the company) and with it the change of the object of the company as well as an amendment of the company contract in Section 4 (fiscal year), in Section 7 (management and representation), in Section 11 (prohibition of competition) and in Section 16 (notices). New company: Berge & Meer Touristik GmbH. Planning, development and mediation of tourist services and other products, including in electronic media and the operation of touristic holiday and leisure facilities and the sale of package holidays, as well as the purchase, the creation, management and management of shareholdings in companies in Germany and abroad active in the tourism industry or in the field of events, mediation and distribution as well as the marketing of travel of all kinds, as well a.s. the management, the performance of administrative tasks and the provision of central service and marketing services for such companies and all related activities.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Berge & Meer Touristik GmbH, Rengsdorf, Germany.
