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Managing Director: Allan Kaare Klug · No longer Managing Director (1) · Address · Shareholder agreement Hrb20 Jan 2012 German Trade Register Announcements, Germany (18/01/2012)
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Consort Hotelier Berlin GmbH,
Unnamed street ??, 10629 Berlin, Germany
.; Consort Hotelier Berlin GmbH; Business address:
Unnamed street ??, 10629 Berlin, Germany
; Property and property management, real estate consulting, rental and sale of real estate as well as asset management. Excluded are all transactions and measures which are subject to the approval in accordance with Paragraph 34c of the Commercial Code; No longer Managing Director: 1. ?????, ????????; Managing Directors: 2. Klug, Allan Kaare, *??.??.????, Solroed Strand/Denmark; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of December 7, 2011, the social contract has been recast a.s. a whole.
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: Hotel Berlin Checkpoint Charlie Objekt GmbH & Co. KG, Munich, Germany.