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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: CPV Siebenundneunzigste Vermögensverwaltung GmbH · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb11 Dec 2008 German Trade Register Announcements, Germany (03/12/2008)

Overview

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Dünen Event GmbH,
Unnamed street ??, 25980 Westerland/Sylt, Germany
The aim of the company is the promotion of tourism and all related services, including gastronomic supply. Capital: EUR 25,000.00. The company has one or more directors. If a managing director is appointed, he represents 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. Managing Director: 1. ???????, ??????, *??.??.????, Mittelherwigsdorf/OT Oberseifersdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ???????, ????, *??.??.????, Hamburg. GmbH; Partnership agreement of: June 18, 2008. By resolution of the shareholders' meeting of October 29, 2008, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 105923) to Westerland and the СД agreement was changed to Sections 1 (Company), Section 2 (Headquarters) and Section 3 (Object). Date of first registration: July 11, 2008.

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: Dünen Event GmbH, Mittelherwigsdorf, Germany.