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Reg­is­tra­tion · Managing Director: Peter Karshüning · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 4 Apr 2014 German Trade Register Announcements, Germany

Overview

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HRB 131373: WIB-Wall Immobilien Beteiligungs GmbH,
Hamburg, Neuer Wall 9, 20354 Hamburg
. GmbH. Partnership agreement of March 27, 2014. Business address:
Neuer Wall 9, 20354 Hamburg
. Subject: The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as personally liable managing director in the company - WIB Wall Real Estate Ownership GmbH & Co. KG III. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Karshüning, Peter, Hamburg, *??.??.????, 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 latest known state is available on the following page: WIB-Wall Immobilien Beteiligungs GmbH, Hamburg, Germany.