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Share­holder agreement · Corporate Purpose Hrb12 Oct 2012 German Trade Register Announcements, Germany (10/10/2012)

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Text

Administrata GmbH,
Unnamed street ??, 56076 Koblenz, Germany
. The shareholders' meeting of July 24, 2012 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. At the same shareholders' meeting, section 5 (management, representation) was supplemented by section 3 and an amendment was decided in Section 8 (notices). New object of enterprise: Holding and managing all types of shareholdings and related real estate transactions, such a.s. - acquisition of land and construction of buildings for the purpose of leasing and leasing, - sale of acquired or built buildings in addition to land.

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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: Administrata GmbH, Mülheim-Kärlich, Germany.

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