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Managing Director: Tudor Tudor · No longer MD: Bajram Xhemajli · Change of headquarters: Xhemajli Bau GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb10 Sept 2015 German Trade Register Announcements, Germany

Overview

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HRB 28570: Xhemajli Bau GmbH, Ungenannte Str. ??, 55252 Mainz-Kastel, Germany. GmbH. The shareholders' meeting of January 30, 2015 with supplement of February 25, 2015 and April 29, 2015, the shareholders' meeting in Section 1 (seat) and with it the transfer of the registered office from Düsseldorf (previously District Court of Dusseldorf HRB 58168) to Wiesbaden has decided to amend the partnership agreement in Section 1 (seat). Business address: Ungenannte Str. ??, 55252 Mainz-Kastel, Germany. Subject: Carrying out all types of building work, which does not require a master's letter or other permit, in particular window installation, demolition and ironing. 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. No longer Managing Director: Xhemajli, Bajram, Düsseldorf, *??.??.????. Appointed as Managing Director: Tudor, Tudor, Vidra, Ilfov/ Romania, *??.??.????, 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: Xhemajli Bau GmbH, Mainz-Kastel, Germany.

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