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Corporate Purpose · Articles of association · Proxy 26 Oct 2016 – German Trade Register Announcement, Germany



HRB 23958: Kurhaus Wiesbaden GmbH, Wiesbaden, Ungenannte Str. ??, 65189 Wiesbaden, Germany. The shareholders' meeting of October 20, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 2 (objective of the company, object of the company) and 7 (management and representation). New object: the operation of the Kurhaus in Wiesbaden, the Kurhaus colonnades and the open spaces assigned to the Kurhaus as well as the Hunting Castle Platte. General representation rules changed, now: New general representation regulation: 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. Each managing director is authorised to carry out legal transactions on behalf of the company as 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 current state is available on the following page: Kurhaus Wiesbaden GmbH, Wiesbaden, Germany.

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