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Managing Director: Klaus Böhm-Schneider, Marion Schneider · Capital: €27,000 · Company statute Hrb24 Mar 2017 German Trade Register Announcements, Germany

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HRB 108983: Hotel an der Therme GmbH,
Bad Sulza, Rudolf-Gröschner-Str. 11, 99518 Bad Sulza
. The Shareholders' Meeting of March 1, 2017 decided on the changeover to euros and the increase in share capital by EUR 924.11 to EUR 27,000.00 and the amendment of Sections 5 (share capital) and Section 9 (shareholders' meeting) of the Articles of Association. New share capital: EUR 27,000.00. Personal data changed of its own motion, now: Managing Director: Schneider, Marion, Bad Sulza, *??.??.????, authorized to represent one another; 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. Personal data changed of its own motion, now: Managing Director: Böhm-Schneider, Klaus-Dieter, Bad Sulza, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Hotel an der Therme GmbH, Bad Sulza, Germany.

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