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MD: Lutz Strangemann · No longer MD (2) · Change of headquarters: Hansa Hotels Verwaltungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb29 Oct 2009 German Trade Register Announcements, Germany (27/10/2009)
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Hansa Hotels Verwaltungs GmbH,
Unnamed street ??, 10711 Berlin, Germany
. Company: Hansa Hotels Verwaltungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10711 Berlin, Germany
; Subject: The management of one's own assets, the assumption of the management and representation as personally liable partner of the Hansa Hotels Verwaltungs GmbH & Co. Dienstleistungs KG (formerly LEMI Grundstücksverwaltungs-GmbH & Co. KG). Share capital: DM 50,000.00; Representation scheme: 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. ???????????, ??????, *??.??.????, Bremen; Was Managing Director: 2. ???????????, ?????, *??.??.????, Bremen; Managing Directors: 3. Strangemann, Lutz, *??.??.????, London/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Partnership agreement of: November 24, 1993 By resolution of the shareholders' meeting of September 11, 2009 the registered office of the company is moved from Bremen (Amtsgericht Bremen HRB 15198) to Berlin and the partnership agreement is amended to S. 1 (company and registered office) and Section 2 (object of the company); with amendment of October 21, 2009 in Sections 1 (Company) and Section 2 (Object) Remark: Date of first registration: December 28, 1993.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hansa Hotels Verwaltungs GmbH, Berlin, Germany.