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No longer Managing Director: Michael Bauer · Capital: €56,000 · Share­holder agreement Hrb 30 Aug 2016 German Trade Register Announcements, Germany

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Text

HRB 67440: Hotel Kosmos Erfurt Betriebs GmbH, Düsseldorf, c/o Alter Domus Deutschland GmbH,
Unnamed street ??, 40477 Düsseldorf, Germany
. The shareholders' meeting of August 5, 2016 redrafted the partnership agreement a.s. a whole, in particular deciding to convert the share capital (DEM 100,000.00) to euros, increasing it from EUR 51,129.19 by EUR 4,870.81 to EUR 56,000.00 and amending the general representation scheme. Change of business address:
Unnamed street ??, 50668 Köln, Germany
. €56,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: Bauer, Michael, Cologne, *??.??.????.
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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 latest known state is available on the following page: Leonardo FEP lll NYX Erfurt Opco GmbH, Berlin, Germany.

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