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MD (4) · Change of headquarters: JOLLY HOTELS DEUTSCHLAND GmbH · Address · Capital: €7,000,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb28 Oct 2009 German Trade Register Announcements, Germany (26/10/2009)
Overview
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JOLLY HOTELS DEUTSCHLAND GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: JOLLY HOTELS DEUTSCHLAND GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Object: The operation of hotels and all activities related to them. Share capital: EUR 7,000,000.00; 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. Chollet Ibarra, Roberto, *??.??.????, Madrid/Spain; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ??????, ??? ????, *??.??.????, Kleinmachnow; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ??????????, ????????, *??.??.????, Ahrensdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4. Zinser ???????, ????????? ?????????, *??.??.????, Madrid/Spain; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: March 20, 2000 last amended by resolution of June 3, 2003 By resolution of the shareholders' meeting of June 30, 2009 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 33293) to Berlin and the СД agreement is amended in Section 1 of the Year. 2 (seat). Note: Day of first registration: May 2, 2000.
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: JOLLY HOTELS DEUTSCHLAND GmbH, Berlin, Germany.