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MD: Stefan Heißerer · Change of headquarters: Hansa - Langenhorn Immobilien-Vermittlungsgesellschaft mbH · Address · Capital: €26,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb27 Apr 2011 German Trade Register Announcements, Germany (26/04/2011)

Overview

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First Capital Partner GmbH,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of November 27, 1992. The shareholders' meeting of April 4, 2011 decided to convert the share capital to euros and at the same time to increase the share capital to euros and to recast the articles of association. The company (previously Hansa - Langenhorn Immobilien-Vermittlungsgesellschaft mbH), headquarters (previously Hamburg, Amtsgericht Hamburg HRB 53175), property and share capital were changed. Business address:
Unnamed street ??, 80331 München, Germany
. Subject of the company: acquisition, holding and management and sale of real estate as well as development, development and exploitation, also by means of leasing and leasing. The object of the undertaking does not include activities for which a permit is required in accordance with Section 34c of the Commercial Code. Assumption of personal liability and management of partnerships, in particular participation as a personally liable partner (general partner) and management of shareholdings. Share capital: EUR 26,000.00. 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: Heißerer, Stefan, Friedberg, *??.??.????, 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: First Capital Partner GmbH, Munich, Germany.