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MD: Frédéric Durousseau, Kurt Sarstrup · No longer MD (3) · Capital: €100,000 · Share­holder agreement · Name: Entwicklungsgesellschaft Ferienhauspark Bostalsee GmbH … Hrb29 Sept 2011 German Trade Register Announcements, Germany (28/09/2011)

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Sunparks Bostalsee GmbH,
Unnamed street ??, 50679 Köln, Germany
. The Shareholders' Meeting of March 28, In 2011, it was decided to amend the company and in accordance with the partnership agreement in clause s. 1.1, to amend the subject matter of the company and in accordance with the partnership agreement in paragraphs 2.1 and 2.2, to increase the share capital by EUR 75,000.00 from EUR 25,000.00 to EUR 100,000.00 and to amend the partnership agreement in paragraph 4, as well as to rewrite the social contract as a whole. New company: Entwicklungsgesellschaft Ferienhauspark Bostalsee GmbH. New object of enterprise: the acquisition and management of land and its development, rental and sale. €100,000.00. Appointed as Managing Director: Durousseau, Frédéric Vincent, Levallois-Perret/France, *??.??.????; Sarstrup, Kurt, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Ferracci, Pascal Roger Louis, The Hague/Netherlands, *??.??.????; ?????????, ????? ?????? ?????????, Erps-Kwerps/Belgium, *??.??.????; ??????, ?????? ?????? ??????, Hilversum/Netherlands, *??.??.????.

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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: Entwicklungsgesellschaft Ferienhauspark Bostalsee GmbH, Bispingen, Germany.

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