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MD: Markus Gotthard Dold · Change of headquarters: Hoteldistribution.com GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb13 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 711187: Hoteldistribution.com GmbH, Haslach im
Unnamed street ??, 77716 Haslach i. Kinzigtal, Germany
. GmbH. Partnership agreement of November 24, 2000 last amended on November 11, 2001. The Shareholders' Meeting of November 11, 2013 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 52597) to Haslach in the Kinzig Valley. New business address:
Unnamed street ??, 77716 Haslach i. Kinzigtal, Germany
. Subject: Advising tourist service providers on the use of electronic media. Development and operation of a central reservation system for tourist services, as well as related products. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Dold, Markus Gotthard, Haslach im Kinzigtal, *??.??.????, authorized to represent individual parties 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: Nabucco Services GmbH, Haslach i. Kinzigtal, Germany.
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