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Member of the Executive Board: Hendrik Grau · Change of headquarters: Grau Grundbesitz AG · Address · Share­holder agreement Hrb 13 Nov 2015 German Trade Register Announcements, Germany

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Text

HRB 15795: Grau Grundbesitz AG,
Münster, Bremer Platz 9 - 11, 48155 Münster
. AG. partnership agreement of February 10, 2011, amended several times. The Annual General Meeting of August 27, 2015 approved the amendment of the partnership agreement in Section 1 (2) and with it the; Relocation of its seat from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 149704 B) to Münster. Business address:
Bremer Platz 9 - 11, 48155 Münster
. The acquisition and trading of real estate. €100,000.00. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. Board of Directors: Grau, Hendrik, Münster, *??.??.????, authorized to represent individual members.
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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 latest known state is available on the following page: Grau Grundbesitz AG, Münster, Germany.

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