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MD: Oliver Geiling, Franz-Peter Tepaß · ppa (5) · Change of headquarters: Grundstücksverwaltung OBI Heimwerkermarkt GmbH · Change of legal form: Grundstücksverwaltung OBI Heimwerkermarkt GmbH & Co. KG Hrb4 Jan 2012 German Trade Register Announcements, Germany (28/12/2011)

Overview

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Grundstücksverwaltung OBI Heimwerkermarkt GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of April 1, 2011. The shareholders' meeting of December 12, 2011 decided to amend section 1 (seat, until now Wermelskirchen, Amtsgericht Köln HRB 72278) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject of the company: acquisition, holding, management and sale of real estate (land and property rights of all kinds) as well as all related and corporate-promoting transactions, in particular rental and leasing. 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: Geiling, Oliver, Cologne, *??.??.????; Tepaß, Franz-Peter, Straelen, *??.??.????. Overall prokura together with a managing director: ??????, ??????, Rösrath, *??.??.????; ??????, ??????? ?????, Neuss, *??.??.????; Dr. Kowalska, Joanna, Dusseldorf, *??.??.????; ???????????, ?????, rating, *??.??.????; Zebandt, Volker, Odenthal, *??.??.????. Created by changing form of transformation of the Grundstücksverwaltung OBI Heimwerkermarkt GmbH & Co. KG with its headquarters in Wermelskirchen (Amtsgericht Köln HRA 15932).

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: Grundstücksverwaltung OBI Heimwerkermarkt GmbH, Wermelskirchen, Germany.