Casa de Bucovina Club de Munte S A : Start of the transfer procedures for hotel and tourism activity - EN
May 16, 2024 at 11:17 am EDT
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c l u b d e m u n t e
Piata Republicii nr. 18
Gura Humorului 725300
Județul Suceava
Tel: + 4 0230 207000
Fax + 4 230 207001
E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO
www.bestwesternbucovina.ro
Current report according to:
The provisions of Law no 24/2017 and FSA Regulation 5/2018
Date of the report:
16.05.2024
Name of the issuer:
CASA DE BUCOVINA - CLUB DE MUNTE S.A.
Headquarters:
Gura Humorului, 18, Republicii Square, Suceava County
Phone/fax no.:
+40 230 207 000/ +40 230 207 001
Sole Registration Code:
10376500
Registration Number with the Trade Register:
J33/718/1998
Subscribed and paid-in share capital:
16.231.941,2 lei
Main features of the issued securities:
162.319.412 shares, with a face value of 0,1 lei/share
Regulated market on which the securities
Bucharest Stock Exchange
are traded:
LEI code
2549003JCE4UBBB88S53
Significant event to report: the status of implementation of the decisions of the Extraordinary General Shareholders Meeting on 08.04.2024
The company informs that on 16.05.2024, the Board of Administrators approved the start of the transfer procedures for company's hotel and tourism activity, as approved by the resolution of the Extraordinary General Meeting of Shareholders of Casa de Bucovina - Club de Munte S.A. on 08.04.2024, by auction with ascending prices.
The announcement regarding the auction for the transfer of the tourism and hotel activitiy of Casa de Bucovina
Club de Munte S.A. will be available starting wwith 17.05.2024 on the company's website, www.bestwesternbucovina.ro.
Ion Romica TAMAS
General Manager
Capital social: 16.231.941,2 lei, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998
Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank
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Casa de Bucovina Club de Munte SA published this content on
16 May 2024 and is solely responsible for the information contained therein. Distributed by
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16 May 2024 15:16:04 UTC.
Casa de Bucovina Club de Munte SA is a Romania-based company engaged in the tourism sector. The Company is primarily involved in the operation of the hotel Best Western Bucovina - Club de Munte, which offers 130 rooms, two restaurants, a lobby bar and five conference rooms, as well as various facilities and services, including cable television, wireless Internet connection, mini-bars, hairdryers, irons and ironing boards, and a fitness room, among others. The Company also operates two restaurants, Casa de Bucovina and Casa cu pridvor, with a total capacity of 280 seats, and a lobby bar. As of December 31, 2011, SIF Muntenia SA held a 66.87% stake in the Company.