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Reg­is­tra­tion · Managing Director: Christine Albrecht, Peter Albrecht · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2014 German Trade Register Announcements, Germany (18/03/2014)

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HRB 12910: Hanse-Residenz Lübeck GmbH,
Unnamed street ??, 53639 Königswinter, Germany
. GmbH. Partnership agreement of December 20, 2013. Business address:
Unnamed street ??, 53639 Königswinter, Germany
. Subject: The operation of the Hanse-Residenz retirement home and nursing home in Lübeck, Eschenburgstraße 39, the acquisition or rental of the necessary premises as well as their equipment and furnishings. Share capital: EUR 25,000.00. 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 Directors: Albrecht, Peter, Königswinter, *??.??.????; Albrecht, Christine, Königswinter, *??.??.????, each 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: Hanse-Residenz Lübeck GmbH, Lübeck, Germany.

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