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Managing Director: Andrea Kulhanek, Michael Kulhanek · Change of headquarters: Kulhanek Hotelmanagement GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 29 Sept 2006 German Trade Register Announcements, Germany (31/08/2006)

Overview

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Kulhanek Hotelmanagement GmbH, Lenting (
Unnamed street ??, 85101 Lenting, Germany
). GmbH. Partnership agreement of 6 February 2003, last amended on 22 December 2003. The Shareholders' Meeting of 13 July 2006 decided to amend Section 1 (2) (seat, previously Saarbrücken, Amtsgericht Saarbrücken HRB 14250) of the Articles of Association. Subject of the undertaking: management and management of an accommodation establishment with exclusive sale of beverages from vending machines. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Kulhanek, Michael, Lenting, *??.??.????; Kulhanek, Andrea, Lenting, *??.??.????, each with individual representatives; 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: Kulhanek Hotelmanagement GmbH, Ingolstadt, Germany.