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Managing Director: Gert Prantner, Marek Riegger · No longer Managing Director (1) · Address · Share­holder agreement · Name: Navo Hotel Immobilien UG Hrb 9 Mar 2012 German Trade Register Announcements, Germany (08/03/2012)

Overview

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Navo Hotel Development UG (limited liability),
Unnamed street ??, 22761 Hamburg, Germany
. The Shareholders' Meeting of February 28, 2012 decided to amend the partnership agreement in Section 1 (1) (Company). New company: Navo Hotel Immobilien UG (limited liability). Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. Appointed Managing Director: Prantner, Gert, Hamburg, *??.??.????; Riegger, Marek, Börnsen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: ?????, ????, Quickborn, *??.??.????.

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: Navo Hotel Immobilien GmbH, Hamburg, Germany.