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Managing Director: Karen Waldtmann · Capital: €25,590 · Share­holder agreement Hrb 16 Feb 2017 German Trade Register Announcements, Germany

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HRB 110487: Neustädter Hof Hotel Garni GmbH,
Neustadt, Königsberger Str. 43, 31535 Neustadt
. On June 24, 2016, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 25.41 to EUR 25,590.00 from EUR 25,564.59 and amend the partnership agreement in Sections 4 (share capital and share deposits) and Section 7 (shareholder resolutions). EUR 25,590.00. Personal data changed, now: Managing Director: Waldtmann, Karen, Giesen, *??.??.????, authorized to represent one person; 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: Neustädter Hof Hotel Garni GmbH, Neustadt a. Rübenberge, Germany.