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Managing Director: Wolfgang Wellershaus · Change of headquarters: ACRON - HOTEL GmbH · Capital: €25,600 · Corporate Purpose Hrb14 Oct 2008 German Trade Register Announcements, Germany (17/09/2008)

Overview

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ACRON Hotel GmbH, Speichersdorf (
Unnamed street ??, 95469 Speichersdorf, Germany
). GmbH. Sattzung of August 4, 201987. The shareholders' meeting of September 2, 2008 amended the Articles of Association. In this case, it was amended: Section 2 (seat, previously ratings Amtsgericht Düsseldorf HRB 43397), section 7 and section 4 (share capital) by converting the share capital to euros and increasing the share capital by EUR 35.41. The object of the company: The holding and managing as well as the operation of restaurants, hotels, restaurants and other companies in the tourism and leisure sector. Another object is the holding and managing of own and/or acquired trademarks of the company for the area of the Federal Republic of Germany. Share capital: EUR 25,600.00. If only one managing director is appointed, he represents 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: Wellershaus, Wolfgang, Speichersdorf, *??.??.????, 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.

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: ACRON Hotel GmbH, Speichersdorf, Germany.