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MD: Andreas Bouley · No longer MD (1) · GP: Albert E. Dressel Hotel Waldhorn GmbH & Co. KG · Change of headquarters: ESP 2170 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb25 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 730540: Albert E. Dressel Hotel Waldhorn Beteiligungs GrnbH,
Ravensburg, Marienplatz 15, 88212 Ravensburg
. GmbH. Partnership agreement of December 5, 2013. The shareholders' meeting of March 17, 2014 decided to amend the partnership agreement in Section 1 (Company and Registered Office), Section 2 (Object), Section 3 (Share Capital). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 747167) to Ravensburg. So far: " ESP 2170 GmbH ", now: New business address:
Marienplatz 15, 88212 Ravensburg
. Object changed, now: Object: The participation as a personally liable partner in the KG under the company Albert E. Dressel Hotel Waldhorn GmbH & Co. KG, headquarters Ravensburg. 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. Appointed a.s. Managing Director: Bouley, Andreas, Stuttgart, *??.??.????, 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. No longer Managing Director: ???????, ?????, Burgrieden, *??.??.????.
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: Albert E. Dressel Hotel Waldhorn Beteiligungs GmbH, Ravensburg, Germany.
