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Address · Change of headquarters: Carathotel Betreibergesellschaft mbH · Managing Director: Claus P… 11 Sep 2015 – German Trade Register Announcement, Germany

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HRB 27813: carathotel Betreibergesellschaft mbH, Duisburg,
Mercatorstraße 6, 47051 Duisburg
. GmbH. Partnership agreement of May 12, 2011 with amendment of June 12, 2012. Business address:
Mercatorstraße 6, 47051 Duisburg
. Subject: acquisition and sale and management of own land; Distribution of prefabricated houses, garages, carports and equipment and office services; Acquisition and construction as well as the equipment and management and operation of hotels and restaurants and all related businesses. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Biki, Damir, Rüdesheim am Rhein, born ????. Appointed as Managing Director: Wittschiebe, Claus Peter, Grafrath, born ????, authorized to represent one another. The shareholders' meeting of June 29, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 201076) to Duisburg.

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: Carathotel Betreibergesellschaft mbH, Duisburg, Germany.

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