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MD: Martin Klöble · No longer MD (1) · Change of headquarters: Colliers PropertyPartners Hotel GmbH · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb21 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)
Overview
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Colliers PropertyPartners Hotel GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: Colliers PropertyPartners Hotel GmbH; Registered office/branch: Berlin; Subject: The provision, mediation and coordination of real estate-related services for users of hotel properties and proof of the opportunity to conclude rental, lease and purchase contracts for hotel properties and land as well as property-like rights for development with hotel properties. Share capital: EUR 100,000.00; 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. Managing Directors: 1. Klöble, Martin, *??.??.????, Stuttgart; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 2. ?????, ??????, *??.??.????, Weinstadt; Legal form: Limited Liability Company; Partnership agreement of: April 9, 2008 By resolution of the shareholders' meeting of July 17, 2008, August 14, 2008 the registered office of the company has been moved from Stuttgart (Amtsgericht Stuttgart HRB 726074) to Berlin and the GP agreement has been recast and the share capital has been increased by EUR 75,000 to EUR 100,000. Note: Date of first registration: April 15, 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: Colliers International Hotel GmbH, Berlin, Germany.
