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Managing Director (4) · Corporate Purpose · Articles of association 13 May 2014 – German Trade Register Announcement, Germany

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HRB 20082: F.I. Immobilien GmbH, food, Ungenannte Str. ??, 45131 Essen, Germany. On May 5, 2014, the Shareholders' Meeting decided to change the object of the company, convert the share capital to euros, increase it by EUR 35.41 from EUR 25,564.59 to EUR 25,600, and to amend the partnership agreement in Sections 2 (object of the company) and 3 (share capital, shares) and at the same time to rewrite it as a whole. New object of the company: The object of the company is the acquisition, holding and management of its own assets and shareholdings of all kinds, the purchase and rental, as well as the purchase and management of all types of real estate. EUR 25,600.00. Appointed Managing Director: Heinrich, Mike Marcel, Haan, born ????; Kuhlendahl, Alexander, ratings, born ????; März, Michael, Bottrop, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the power of representation, now: Managing Director: Thelen, Wolfgang, Essen, born ????, authorised to enter into legal transactions on behalf of the company with the power to represent itself or as 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: F.I. Immobilien GmbH, Essen, Germany.

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