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Reg­is­tra­tion · Member of the Executive Board: Alois Zimmermann · Member of the Supervisory Board (2) · Address · Capital: €50,000 · Corporate Purpose Hrb2 May 2013 German Trade Register Announcements, Germany (29/04/2013)

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Kurhotel Pyramide AG,
Bad Windsheim, Erkenbrechtallee 6, 91438 Bad Windsheim
. AG. Articles of Association of February 1, 2013. Business address:
Erkenbrechtallee 6, 91438 Bad Windsheim
. The object of the company: the operation of a hotel and the carrying out of all other related transactions. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Zimmermann, Alois Georg Karl, Bad Windsheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 5 shares with a par value of EUR 10,000.00 each, which are denominated in the name of being issued without a surcharge. The company bears the Foundation expenses up to the amount of xxx. The founders of the company, who have taken over all the shares, are: Mr. Alois Georg Karl Zimmermann, Bad windsheim. The first Supervisory Board of the company consists of Ms. Waltraut ???????, ??? ?????????, Mr. Manuel Beck, Würzburg, and Ms. Monika Neidert, Bad Windsheim.

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: Kurhotel Pyramide AG, Bad Windsheim, Germany.

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