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Managing Director: Torsten Kracht, Andreas Rühle · Change of legal form: GRK-Holding AG · Address · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose Hrb25 Nov 2015 German Trade Register Announcements, Germany

Overview

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HRB 31977: GRK-Holding GmbH,
Unnamed street ??, 04107 Leipzig, Germany
. GmbH. Partnership agreement of November 23, 2015. Business address:
Unnamed street ??, 04107 Leipzig, Germany
. Subject of the enterprise: project development, property developer activities, organisation and support of construction activities of any kind, including project planning, planning, brokerage and brokerage of related services, hence all activities within the meaning of Section 34c GewO, participations in and acquisition of companies of any kind, as well as the holding and management of real estate. Share capital: EUR 1,000,000.00. If only one managing director is appointed, he represents 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. Managing Director: Kracht, Torsten, Leipzig, *??.??.????; Rühle, Andreas, Leipzig, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the GRK-Holding AG with its headquarters in Leipzig (Amtsgericht Leipzig HRB 22568). Published a.s. unregistered: the creditors of the entities involved in the conversion shall be required to declare in writing, in writing, security, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have been made aware of their claim in accordance with the amount of the law, within six months of the date on which the registration of the conversion in the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: Instone Real Estate Leipzig GmbH, Leipzig, Germany.