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Reg­is­tra­tion · Managing Director: Helmut A. Fitz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Nov 2018 German Trade Register Announcements, Germany

Overview

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HRB 2200: Hyperion Holding GmbH,
Unnamed street ??, 34454 Bad Arolsen, Germany
. GmbH. Partnership agreement of October 23, 2018. Business address:
Unnamed street ??, 34454 Bad Arolsen, Germany
. Subject: Acquisition, management and possession of shareholdings or assets as well as purchase and sale, possession and rental or leasing of all types of land, as well as the purchase, rental/lease and rental/leasing as well as management of tourist properties of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Fitz, Helmut Alexander, Bad Arolsen, *??.??.????, 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 current state is available on the following page: Hyperion Holding GmbH, Bad Arolsen, Germany.