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Managing Director: Eckhard Rieß · Change of headquarters · Address · Capital: €25,600 · Share­holder agreement · Corporate Purpose Hrb8 Aug 2013 German Trade Register Announcements, Germany (05/08/2013)

Overview

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Property developer and monument protection company Nordwest mbH, Ungenannte Str. ??, 04299 Leipzig, Germany. GmbH. Partnership agreement of March 9, 2006 last amended on July 3, 2006. The Shareholders' Meeting of June 25, 2013 decided to amend the partnership agreement in Section 1 (seat, previously Gehrden, District Court of Hanover HRB 200701). Business address: Ungenannte Str. ??, 04299 Leipzig, Germany. The object of the company: project planning, planning, construction, refurbishment, management and leasing of buildings, in particular the activity as a developer. Awarding of architectural contracts and project management to other companies as well. The company will acquire suitable properties for this purpose. The purpose of the company also includes the sale of land. The company acts exclusively on its own account. An activity in accordance with Section 34c of the Trade Code is excluded. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Rieß, Eckhard, Leipzig, *??.??.????.

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: Bauträger- und Denkmalschutzgesellschaft Nordwest mbH, Leipzig, Germany.

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