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Managing Director: Amy Ya-Ping Hsueh, Ming-Yuea Lin · No longer Control: Rezidor Deutschland GmbH · Address · Share­holder agreement · Name: Regent Berlin GmbH Hrb18 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)

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Rezidor Regent Berlin GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. The Shareholders' Meeting of June 15, 2010 decided to amend the partnership agreement in Section 1 (1) (Company). New company: Regent Berlin GmbH. Change of business address:
Unnamed street ??, 10117 Berlin, Germany
. Appointed Managing Director: Hsueh, Amy Ya-Ping, Taipei, Taiwan, *??.??.????; Lin, Ming-Yuea, Taipei County, Taiwan, *??.??.????, each with individual representation; 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. The profit and loss agreement concluded with Rezidor Deutschland GmbH, based in Hamburg (Amtsgericht Hamburg HRB 52499) on September 17, 2001 with amendments from October 29, 2001 and February 5, 2010, is terminated by termination with effect from June 14, 2010. 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.
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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: Regent Berlin GmbH, Frankfurt a. Main, Germany.

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