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Managing Director (6) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb27 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)

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Heinle, Wischer Gesellschaft für Generalplanung mbH,
Stuttgart, Leuschnerstr. 12, 70174 Stuttgart
. The Shareholders' Meeting of December 2, 2011 decided on the recasting of the partnership agreement. Subject changed, now: the performance of general planning and consulting tasks, architectural and engineering services. The company does not provide any construction services. Appointed as Managing Director: Behnke, Till, Berlin, *??.??.????; Chef-Hendriks, Hanno, Stuttgart, *??.??.????; Heinle, Thomas, Gohrisch, *??.??.????; Kill, Markus, Oberhausen, *??.??.????; Pelzeter, Christian, Berlin, *??.??.????; Schultz, Edzard, Berlin, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ????????, ??????, Berlin, *??.??.????.

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: Heinle, Wischer Gesellschaft für Generalplanung mbH, Stuttgart, Germany.

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