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Managing Director (1) · Name: Leuchtenbergring Hotelbetriebsgesellschaft mbH · Company statute · Corporate Purpose Hrb5 Mar 2008 German Trade Register Announcements, Germany (04/03/2008)

Overview

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Leuchtenbergring Vermietungsgesellschaft mbH, Munich (
Unnamed street ??, 81379 München, Germany
). The shareholders' meeting of February 21, 2008 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Leuchtenbergring Hotelbetriebsgesellschaft mbH. New object of company: leasing, leasing and running of a hotel business, in particular the property on the Leuchtenbergring. Alcohol is only available to hotel guests. Appointed: Managing Director: ?????, ??????, Berg am Starnberger See, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Leuchtenbergring Hotelbetriebsgesellschaft mbH, Munich, Germany.