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Change of headquarters: THE Konzept- und Beteiligungs-GmbH · Managing Director (1) · Corporate Purpose · Articles of association · Company statute Hrb1 Dec 2006 German Trade Register Announcement, Germany (27/11/2006)

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THE Konzept- und Beteiligungs-GmbH, Magdeburg (Ungenannte Str. ??, 39116 Magdeburg, Germany). GmbH. Partnership agreement of December 21, 1996. The shareholders meeting of June 11, 2005 decided to amend section 1 (seat, previously Frankfurt am Main, District Court of Frankfurt HRB 58300) of the Articles of Association. Subject of the company: acquisition and management as well as the acquisition and rental of all types of hotel properties and their operation as a hotel, as well as participation in their companies with related purpose and their management under the assumption of unlimited liability. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ????????, ??????, Kassel, *??.??.????, authorized to represent one person; 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: THE Konzept- und Beteiligungs-GmbH, Bad Arolsen, Germany.

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