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MD (1) · No longer MD (1) · Control: Square-One-Hof Immobilien GmbH · Control: Square-One-Hof Immobilien GmbH · Change of headquarters: Hotel Mannheimer Hof Immobilien GmbH · Capital: €25,000 … Hrb19 Feb 2008 German Trade Register Announcements, Germany (15/02/2008)
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Hotel Mannheimer Hof Immobilien GmbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: Hotel Mannheimer Hof Immobilien GmbH; Headquarters: Berlin; Subject: The acquisition of land in its own name and on its own account as well as its management, in particular the Hotel Mannheimer Hof in Mannheim. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ????, ??? ???, *??.??.????, Donaueschingen; Managing Directors: 2. ????, ????, *??.??.????, Edingen-Neckarhausen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: March 22, 2006 last amended by decision of April 24, 2006. By resolution of the shareholders' meeting of December 12, 2007 the registered office of the company was moved from Donaueschingen (District Court of Freiburg HRB 611895) to Berlin and the partnership agreement was amended in Section 1 (seat). Legal agreement: On November 30, 2007, a control and profit transfer agreement was concluded with the Square-One-Hof Immobilien GmbH, Donaueschingen (District Court of Freiburg HRB 611896), which was approved by the shareholders' meetings on December 4, 2007. Reference is made to the documents submitted to the court. Note: Day of first registration: March 27, 2006.
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: Mainzer Landstraße 129 Frankfurt Grundstücks GmbH, Berlin, Germany.
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