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Address · Share­holder agreement · Corporate Purpose Hrb22 Oct 2014 German Trade Register Announcements, Germany (21/10/2014)

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HRB 15386: Betriebsgesellschaft Hotel Handelshof Familie Hesse GmbH, Mülheim an der
Ruhr, Friedrichstr. 15 - 17, 45468 Mülheim an der Ruhr
. The shareholders' meeting of September 13, 2014 decided to amend the company contract in Section 2 (1) (object of the company) and with it to change the object of the company. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Friedrichstr. 15 - 17, 45468 Mülheim an der Ruhr
. New business object: the operation of hotels and restaurants, the marketing and management of real estate, participation in personal and other companies as well as services in particular catering services and transports, trade as well a.s. the distribution and installation of communication and network technology. No longer Managing Director: Ladage, Anna-Maria, office clerk, Mülheim an der Ruhr.

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: Betriebsgesellschaft Hotel Handelshof Familie Hesse GmbH, Mülheim a. d. Ruhr, Germany.