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Managing Director: Josef Benedikt Haas, J. W. · Change of headquarters: KAMPA Objekt- und Gewerbebau GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 9 Jan 2016 German Trade Register Announcements, Germany (08/01/2016)

Overview

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HRB 10207: KAMPA Objekt- und Gewerbebau GmbH,
Eggenfelden, Im Gewerbepark 10, 84307 Eggenfelden
. GmbH. Partnership agreement of October 22, 2012, last amended on February 3, 2015. The Shareholders' Meeting of November 23, 2015 decided to amend Section 1 (seat, previously Aalen, Amtsgericht Ulm HRB 728750) of the Articles of Association. Business address:
Im Gewerbepark 10, 84307 Eggenfelden
. The object of the company: Execution as general contractor and/or general contractor of production and construction services, in particular the conception, distribution and assembly and construction of multi-storey residential buildings as well as buildings and commercial buildings and the trade in related objects. Share capital: EUR 25,000.00. 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 Directors: Haas, Josef Benedikt, Hebertsfelden, *??.??.????; Wellner, Johann, Falkenberg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: JH TIMBER Objektbau GmbH, Eggenfelden, Germany.