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Managing Director: Haluk Demirci · Address · Shareholder agreement · Name: Hotel Unique Betriebsgesellschaft mbH · Corporate Purpose Hrb 3 Apr 2009 German Trade Register Announcements, Germany (27/03/2009)
Overview
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Yellow Mile GmbH,
Unnamed street ??, 46049 Oberhausen, Germany
. The shareholders' meeting of March 12, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. In addition, the shareholders' meeting of the same day decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Changed, now New Company: Hotel Unique Betriebsgesellschaft mbH. Business address:
Unnamed street ??, 46049 Oberhausen, Germany
. New business object: the distribution and mediation of tourist services, the operation of hotels, in particular the "Hotel Unique" in Dortmund and the associated gastronomy. The object of the company is also the acquisition, management and leasing and divestment of land located in the immediate vicinity of the Hotel Unique in Dortmund as well as all transactions which are directly or indirectly suitable for the purpose of the company. Managing Director: Demirci, Haluk, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: HD Hotelimmobilien GmbH, Dusseldorf, Germany.