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MD: Thomas Wagner · Control: Unister Travel Betriebsgesellschaft mbH · Control: Unister Travel Betriebsgesellschaft mbH · Change of headquarters: Unister Travel Kommanditisten GmbH · Address … Hrb13 Jul 2016 German Trade Register Announcements, Germany

Overview

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HRB 32734: BookaHotel GmbH, Ungenannte Str. ??, 04109 Leipzig, Germany. GmbH. Partnership agreement of November 6, 2013 last amended on December 18, 2013. The shareholders' meeting of July 5, 2016 decided to amend the partnership agreement in Sections 1 (Company, previously Unister Travel Kommanditisten GmbH and registered office, previously Berlin, District Court of Charlottenburg (Berlin) HRB 153948 B) and 2 (object of the company). Business address: Ungenannte Str. ??, 04109 Leipzig, Germany. The object of the company: development, production and trade of travel services. Development, production and operation of Internet portals. Travel and other tourist services. Mediation of insurance as a product-inaccatory intermediary. trade in telecommunications and other related products and services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Wagner, Thomas, Leipzig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 11, 2014, the company entered into a control and profit transfer agreement with the Unister Travel Betriebsgesellschaft mbH with its registered office in Leipzig (District Court of Leipzig HRB 29806) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 11, 2014.

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: BookaHotel GmbH, Leipzig, Germany.

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