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Managing Director: Christoph Schellmann · Change of headquarters · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb2 Feb 2016 German Trade Register Announcements, Germany (01/02/2016)

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HRB 6208: KS - Wohnungsbau am Stadtgarten Erftstadt GmbH,
Bechhofen, Fröschau 27, 91572 Bechhofen
. GmbH. The shareholders' meeting of December 21, 2015 has decided to amend section 1 (company, previously 'HS Wohnungsbau Projekt Stadtgarten Erftstadt GmbH', and registered office, previously Dortmund, District Court of Dortmund HRB 27484) of the Articles of Association. Business address:
Fröschau 27, 91572 Bechhofen
. Object of the company: The acquisition and ownership of a property in Erftstadt as well as its development with a nursing home for the elderly and apartments suitable for the elderly. 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 Director: Schellmann, Christoph W., Bechhofen, *??.??.????, authorized to represent one person; 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 current state is available on the following page: KS - Wohnungsbau am Stadtgarten Erftstadt GmbH, Bechhofen, Germany.

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