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Authorized signatory (ppa) (1) · Merger: à la carte catering GmbH, s.a.i.l.- sailing and incentive lübeck GmbH · Capital: €275,000 · Legal form: GmbH Hrb31 Oct 2008 German Trade Register Announcements, Germany (23/10/2008)

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NORD EVENT GmbH, Lübeck (
Unnamed street ??, 23562 Lübeck, Germany
). Capital: EUR 275,000.00 Prokura: 1. ?????, ???, *??.??.????, Lübeck; Total prokura together with a managing director or another authorized representative legal form: By resolution of the shareholders' meeting of August 22, In 2008, the share capital was increased by EUR 100,000.00 to EUR 275,000.00 for the purpose of merging with s.a.i.l.- sailing and incentive lübeck GmbH with its registered office in Lübeck (Amtsgericht Lübeck HRB 4892 HL) and with the à la carte catering GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 90464) and the СД agreement was changed to Section 4 (share capital).

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: NORD EVENT GmbH, Hamburg, Germany.