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Reg­is­tra­tion · Managing Director: Alexander Winter · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 11 Apr 2008 German Trade Register Announcements, Germany (08/04/2008)

Overview

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Arkona Hotel Holding GmbH, Rostock (
Unnamed street ??, 18055 Rostock, Germany
). GmbH. Partnership agreement of March 27, 2008. Subject: - the purchase and sale of and participation in companies and real estate as well as their management; - to operate and manage the operation of hotels as well as accommodation and catering properties in their own name, in the name and for behalf of third parties or on behalf of third parties and to provide the related services, as well as - the transaction advice and all related legal transactions. Share capital: EUR 50,000.00. 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. Managing Director: Winter, Alexander, Rostock, *??.??.????, 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.

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: arcona Hotel Holding GmbH, Rostock, Germany.