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Address · Change of legal form: CN Bamberg GmbH & Co. KG · Managing Director: Laurenz Zuber · Officer (1) · Corporate Object · Articles of association · Proxy 19 Nov 2015 – German Trade Register Announcement, Germany

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HRB 732769: CN Bamberg GmbH, Crailsheim, Ungenannte Str. ??, 74564 Crailsheim, Germany. GmbH. Partnership agreement of October 26, 2015. Business address: Ungenannte Str. ??, 74564 Crailsheim, Germany. Subject: The purchase and sale of land, the development of real estate projects on own account with own resources, in own name and on own land, in particular for the property "Lichtenhaidestraße" in Bamberg, the rental of real estate and the sale of real estate. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Zuber, Laurenz, Crailsheim, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the authorisation to sell and charge land: ????????, ??????, Hüttlingen, born ????. The company was created by changing the form of the KG under the company "CN Bamberg GmbH & Co. KG", Crailsheim (District Court of Ulm HRA 724552) in accordance with Section 190 et seq. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far as they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: CN Bamberg GmbH, Crailsheim, Germany.

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