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Managing Director: Nadine Ayachi, Haluk Demirci · Change of headquarters: HD Immobilien GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 May 2010 German Trade Register Announcements, Germany (11/05/2010)
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Bergische Sonne Wuppertal GmbH,
Unnamed street ??, 42285 Wuppertal, Germany
. GmbH. The shareholders' meeting of April 14, 2010 decided to amend the partnership agreement in Sections 1 paragraph 1 and 2 (company and registered office) as well as in Section 2 (object of the company) and with it the change of the company, the transfer of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 59383) to Wuppertal and the change of the object of the company. In addition, the Shareholders' Meeting of April 14 and 2010 decided to increase the share capital from EUR 25,000.00 by EUR 225,000.00 to EUR 250,000.00 and to amend the shareholder agreement in Section 4 (share capital). Business address:
Unnamed street ??, 42285 Wuppertal, Germany
. Subject: The operation of a leisure bath in Wuppertal, including the operation of connected dining establishments, as well as the pursuit of all related activities or activities conducive to the purpose of the company. Share capital: EUR 250,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Ayachi, Nadine, Düsseldorf, *??.??.????; Demirci, Haluk, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party.
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: DTR GmbH, Dusseldorf, Germany.