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Authorized signatory (ppa) (3) · No longer Managing Director (1) · Share­holder agreement · Name: PRO URBAN Projekt in Grevenbroich II GmbH · Corporate Purpose Hrb17 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)

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Text

E & M Projekt Beteiligungs GmbH, Meppen/
Ems, Auf der Herrschwiese 15, 49716 Meppen/Ems.
The Shareholders' Meeting of November 28, 2012 has decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object of the Company) and Section 3 (Share Capital). New company: PRO URBAN Projekt in Grevenbroich II GmbH. New object of the company: the acquisition of a plot of land, its design and subsequent development with a residential and commercial building together with assisted living in the city of Grevenbroich, for the purpose of renting or selling. No longer Managing Director: ??????, ???????, Meppen, *??.??.????. Individual procura: Jansen, Torsten, Meppen, *??.??.????. Individual procuratorate authorising the sale and loading of land: Hiekmann, Klaus, Wallenhorst, *??.??.????; Holtermann, Edwina, Meppen, *??.??.????.
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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 current state is available on the following page: PRO URBAN Projekt in Grevenbroich II GmbH, Meppen, Germany.

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