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Managing Director: Frank List, Kai Nieklauson · Change of headquarters: Belini - Intensivpflege GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb 4 Sept 2013 German Trade Register Announcements, Germany (03/09/2013)

Overview

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NL Hotelbetriebsgesellschaft mbH,
Unnamed street ??, 07747 Jena, Germany
. GmbH. Partnership agreement of May 6, 2010. The Shareholders' Meeting of August 8, 2013 decided to amend Section 1 (Company, previously 'Belini - Intensivpflege GmbH', and Registered Office, previously Leipzig, Amtsgericht Leipzig HRB 26176) and 2 (object of the company) and 5 (share capital, shares) of the partnership agreement. Business address:
Unnamed street ??, 07747 Jena, Germany
. The object of the company: the operation and management of hotel and accommodation establishments, restaurants and restaurants. 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 Directors: List, Frank, Jena, *??.??.????; Nieklauson, Kai, Jena, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its 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: NL Hotelbetriebsgesellschaft mbH, Jena, Germany.