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Managing Director: Nils-Olov Boback, Andreas Fohrenkamm · No longer Managing Director (1) · Address · Share­holder agreement · Name: NCC Housing GmbH · Corporate Purpose Hrb 3 Dec 2015 German Trade Register Announcements, Germany (02/12/2015)

Overview

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HRB 171197 B: NCC Housing GmbH,
Berlin, Am Nordstern 1, 15517 Fürstenwalde
. Company: NCC Housing GmbH; Seat/; Branch: Business address:
Am Nordstern 1, 15517 Fürstenwalde
; The aim is to hold and manage holdings in other companies, to acquire, manage and sell land and to acquire property. No longer Managing Director: 1. ?????, ?????; Managing Directors: 2. Boback, Nils-Olov, *??.??.????, Bad Saarow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Fohrenkamm, Andreas, *??.??.????, Fürstenwalde/Spree; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 25, 2015, the partnership agreement is completely redrafted and in particular amended in Section 1 (Company) and in Section 2 (object of the company).

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: Bonava Wohnbau GmbH, Fürstenwalde/Spree, Germany.