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MD: Ian Biglands, Mark Sommer · PPA: Chris-Norman Sauer · No longer MD: Christian Krumb · Address · Share­holder agreement · Name: Premier Inn München Frankfurter Ring GmbH · Corporate Purpose Hrb6 Feb 2018 German Trade Register Announcements, Germany

Overview

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HRB 110813: UNA 327. Equity Management GmbH, Frankfurt am Ungenannte Str. ??, 60313 Frankfurt a. Main, Germany. The shareholders' meeting of January 31, 2018 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company), 3 (object of the company) and 8 (fiscal year). New company: Premier Inn München Frankfurter Ring GmbH. Modified, now: Business address: c/o Premier Inn GmbH, Ungenannte Str. ??, 60308 Frankfurt a. Main, Germany. New subject: Acquisition, management, rental, development and exploitation of land. Transactions that require approval in accordance with Section 34c GewO will not be carried out. No longer Managing Director: Krumb, Christian, Darmstadt, *??.??.????. Appointed as Managing Director: Biglands, Ian, Mörfelden-Walldorf, *??.??.????; Sommer, Mark, Seeheim-Jugenheim, *??.??.????, each with individual representatives; 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. Individual procura 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 with the authorisation to sell and charge land: Sauer, Chris-Norman, Berlin, *??.??.????.

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: Premier Inn München Frankfurter Ring GmbH, Frankfurt a. Main, Germany.

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