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Managing Director: Conrad Fuchs, Robert Fuchs · Change of headquarters: FUCHS Projektbau GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 10 Sept 2010 German Trade Register Announcements, Germany (06/09/2010)

Overview

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FUCHS Projektbau GmbH, Röttenbach-
Unnamed street ??, 91187 Röttenbach-Mühlstetten, Germany
. GmbH. Partnership agreement of September 15, 2000, last amended on January 24, 2008. The Shareholders' Meeting of July 27, 2010 decided to amend Section 1 (seat, previously Pleinfeld, Amtsgericht Ansbach HRB 4106) of the Articles of Association. Business address:
Unnamed street ??, 91187 Röttenbach-Mühlstetten, Germany
. Object of the company: The execution of all works as a total service, including planning, coordination and awarding of the trades, the economic preparation and execution of construction projects as construction supervisors in the foreign name for external account as well as the execution of all construction work as a total service, the mediation of the conclusion and the proof of the opportunity to conclude contracts for land, land-like rights, living areas and commercial premises. 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. Managing Director: Fuchs, Robert, Mühlhausen, *??.??.????; Fuchs, Conrad, Mühlhausen, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: FUCHS Projekt Holding GmbH, Berching, Germany.