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Managing Director (1) · Change of headquarters: KEWOG Projekt Fulda GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb24 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)

Overview

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KEWOG Projekt Fulda GmbH,
Unnamed street ??, 95643 Tirschenreuth, Germany
. GmbH. Partnership agreement of November 5, 2003. The shareholders' meeting of December 21, 2012 decided to amend section 1 (company and registered office, headquarters so far Fulda, Amtsgericht Fulda HRB 2243) of the Articles of Association. Business address:
Unnamed street ??, 95643 Tirschenreuth, Germany
. Subject-matter of the undertaking: trade in immovable property, rights of the same property and the brokering of contracts for land, property-like rights, industrial premises, residential areas or proof of the opportunity to conclude such contracts. In addition, the project development, in particular the acquisition of land, the development of land, the planning and obtaining of permits, the project management in accordance with Section 31 OF the HOAI, the assumption of general construction contracts and general contractor contracts as well as the trade in building materials. The company is further involved in the preparation and execution of construction projects in the field of civil engineering, in particular the construction, modernization and refurbishment of buildings and construction facilities as a builder in its own name and for its own account or as a developer on behalf of a foreign party. Furthermore, the company manages real estate, residential and partial property in accordance with the Housing Ownership Act, the administration of the house and rent as well as the operation of communal facilities and subsequent facilities. 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: ????????, ?????, Tirschenreuth, *??.??.????, 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: KEWOG Projekt Fulda GmbH, Tirschenreuth, Germany.