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Managing Director: Tunahan Yurduseven · Capital: €25,000 · Share­holder agreement · Name: T + T Bau und Immobilien Service GmbH Hrb25 Feb 2016 German Trade Register Announcements, Germany

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HRB 13146: T + T Bau und Immobilien Service UG (limited liability),
Unnamed street ??, 45899 Gelsenkirchen, Germany
. The shareholders' meeting of January 13, 2016 decided to amend the company agreement in Section 1 and with it the change of the company. The shareholders' meeting of January 13, 2016 decided to amend the partnership agreement in Section 3 and with it to increase the share capital from EUR 100.00 by EUR 24,900.00 to EUR 25,000.00. The Shareholders' Meeting of January 13, 2016 decided on a new version of the partnership agreement. New company: T + T Bau und Immobilien Service GmbH. New 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. After amending the power of representation, he has now been appointed as Managing Director: Yurduseven, Tunahan, Gelsenkirchen, *??.??.????, entitled to enter into legal transactions on behalf of the company with the power to represent himself 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: arT Immobilienservice GmbH, Leverkusen, Germany.