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CxO: Michael Rehberg, Oliver Winter · Change of headquarters: A&O HOTELS and HOSTELS Holding AG · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute … Hrb21 Jan 2011 German Trade Register Announcements, Germany (19/01/2011)
Overview
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A&O HOTELS and HOSTELS Holding AG,
Unnamed street ??, 10179 Berlin, Germany
. Company: A&O HOTELS and HOSTELS Holding AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: The establishment of restaurants or accommodation establishments according to the business concept "A & O Hostels and/or A & O Hotels" and, upon receipt of the necessary permission, the subsequent operation of these establishments or the granting of franchise rights or the establishment of subsidiaries for the implementation of the above concept. Share capital: EUR 50,000.00; Representation regulation: The Executive Board consists of two members. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Rehberg, Michael, *??.??.????, Grönwohld; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Winter, Oliver, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: October 6, 1999 last amended by resolution of January 13, 2009 By resolution of the Annual General Meeting of November 26, 2010 the registered office of the company is moved from Beiersdorf-Freudenberg (Amtsgericht Frankfurt/Oder HRB 10046) to Berlin and the Articles of Association amended in Section 1 (seat). Note: Date of first registration: November 15, 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: a&o hostels Marketing GmbH, Berlin, Germany.