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Managing Director: Andreas Queisner · No longer Managing Director (1) · Share­holder agreement · Name: Casa Familia GmbH · Corporate Purpose Hrb20 Dec 2007 German Trade Register Announcements, Germany (19/12/2007)

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Elbwiese 97. V V GmbH, Dresden (
Unnamed street ??, 01309 Dresden, Germany
). The shareholders' meeting of October 25, 2007 redrafted the social contract. In particular, it was changed: company, subject matter of the company. New company: Casa Familia GmbH. New object: operation of hotels and hotel facilities as well as all related activities. Appointed: Managing Director: Queisner, Andreas, Mellenthin, *??.??.????, 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. Retired: Managing Director: ??????????????, ??????, Bad Honnef, *??.??.????.

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: Casa Familia GmbH, Ostseebad Zinnowitz, Germany.

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