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Managing Director: N. Ayachi, H. D. · ppa (1) · Change of headquarters: Hotel Unique Betriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)
Overview
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Hotel Unique Betriebsgesellschaft mbH,
Unnamed street ??, 40217 Düsseldorf, Germany
. GmbH. Partnership agreement of November 15, 2002, later amended. The shareholders' meeting of March 19, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Oberhausen (previously Amtsgericht Duisburg HRB 20954) to Düsseldorf. Business address:
Unnamed street ??, 40217 Düsseldorf, Germany
. Subject: 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. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. If only one managing director is appointed, he is always exempt from the restrictions of the § 181 BGB. Managing Director: Ayachi, Nadine, Düsseldorf, *??.??.????, authorized to represent one another. 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. Together with a managing director: ????, ?????????, Winterberg, *??.??.????.
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.
