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No longer MD (5) · Profit Transfer: Rezidor SAS Park Deutschland GmbH · Change of headquarters: Park Inn München Frankfurter Ring GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb24 Oct 2008 German Trade Register Announcements, Germany (23/10/2008)
Overview
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Park Inn München Frankfurter Ring GmbH, Duisburg (
Unnamed street ??, 47057 Duisburg, Germany
). GmbH. Partnership agreement of December 6, 2001 with supplement of February 19, 2002, last amended on July 22, 2008. The shareholders' meeting of July 22, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 141421) to Duisburg, further the amendment of the partnership agreement in section 2 sentence 1 (object of the company). Branch established under the same company in: 80807 Munich. The object: the operation and management of hotels is in particular the operation of the hotel Park Inn München Frankfurter Ring. Share capital: EUR 25,000.00. No longer Managing Director: ????????, ????????, Hamburg, *??.??.????. No longer Managing Directors: ???????????, ?????????, Oberhausen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Directors: Kleiven, Knut, Tervuren/Belgium, *??.??.????; ?????????, ????????, Brussels/Belgium, *??.??.????; ??????????, ????, Hamburg, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded on December 28, 2004 with the Rezidor SAS Park Deutschland GmbH with its headquarters in Munich (Amtsgericht München HRB 147988) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 28, 2004.
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: Park Inn by Radisson München Frankfurter Ring GmbH, Duisburg, Germany.