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Profit Transfer: Eugen Block Holding GmbH & Co. KG · Control: Eugen Block Holding GmbH & Co. KG · No longer Control: Eugen Block Hotelentwicklung GmbH & Co. KG … Hrb 18 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)

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Elysée Hotel AG Hamburg, Hamburg (
Rothenbaumchaussee 10, 20148 Hamburg
). The control and profit transfer agreement concluded with the Eugen Block Hotelentwicklung GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 97786) on June 28, 2004 is terminated by termination with effect from August 25, 2008. On August 25, 2008, a control and profit transfer agreement was concluded with the Eugen Block Holding GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 96850) a.s. the dominant company. It was approved by the Annual General Meeting of August 25, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.

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: Elysée Hotel AG Hamburg, Hamburg, Germany.