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Profit Transfer: Hansa-Hotel-Grundstücks- und Geschäftsbesorgungs-GmbH Hrb 25 Feb 2008 German Trade Register Announcements, Germany (20/02/2008)

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THR XI Berlin Hotelbetriebs- und Beteiligungsgesellschaft mbH in Bad Arolsen, Bad Arolsen (
Unnamed street ??, 34454 Bad Arolsen, Germany
). With the Hansa-Hotel-Grundstücks- und Geschäftsbesorgungs-GmbH based in Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 31094) a.s. the dominant company, a profit transfer agreement was concluded on December 28, 2007. It was approved by the Shareholders' Meeting of December 28, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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 latest known state is available on the following page: THR XI Berlin Hotelbetriebs- und Beteiligungs-GmbH, Berlin, Germany.

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