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MD: Thorsten Brandt, Andreas Bremer · No longer MD: Wolfram Combecher, Martin Suchsland · PPA (3) · No longer PPA (4) · Change of headquarters: DRECORA Grundstücks-Vermietungsgesellschaft mbH … Hrb15 Apr 2015 German Trade Register Announcements, Germany (14/04/2015)

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HRB 217929: GRECORA GmbH, Grünwald, Munich district,
Tölzer Straße 2, 82031 Grünwald
. GmbH. Partnership agreement of October 14, 2009. The shareholders' meeting of March 4, 2015 decided to amend The Articles 1 (Company, previously 'DRECORA Grundstücks-Vermietungsgesellschaft mbH', and registered office, previously Düsseldorf, District Court of Dusseldorf HRB 62464) as well as 2 (object of the company), 3 (share capital) and 8 (announcements) of the Articles of Association. Business address:
Tölzer Straße 2, 82031 Grünwald
. The object of the undertaking is to lease property of any kind and to participate in other companies, in particular participation as a personally liable partner in companies with the same or similar corporate purpose. Share capital: EUR 25,000.00. 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. Retired: Managing Director: Combecher, Wolfram, Düsseldorf, *??.??.????; Suchsland, Martin, Kaarst, *??.??.????. Appointed: Managing Director: Brandt, Thorsten, Grünwald, *??.??.????; Bremer, Andreas, Willich, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ????????, ?????, Dusseldorf, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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 with the authorisation to sell and charge land: ????, ?????, Gauting, *??.??.????; Schrom, Felicitas, Munich, *??.??.????; ??????, ????????, Baierbrunn, *??.??.????.

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: GRECORA Aviation GmbH, Grünwald, Germany.

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