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Reg­is­tra­tion · Managing Director: Otto Lindner Jun, Johannes Kerkhofs · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Jun 2006 German Trade Register Announcements, Germany (30/05/2006)

Overview

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Lindner Hotels Real Estate GmbH, Dusseldorf (
Unnamed street ??, 40547 Düsseldorf, Germany
). GmbH. Partnership agreement of May 10, 2006. Subject: advising hotel and real estate companies and brokering direct and indirect investments in hotels, other real estate and companies. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Lindner jun., Otto, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Director: Kerkhofs, Johannes Engelbert Maria -named Johann, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company with itself 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 current state is available on the following page: Exlane GmbH, Dusseldorf, Germany.