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Reg­is­tra­tion · Managing Director: Angela Bothe, John Bothe · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb29 Feb 2016 German Trade Register Announcements, Germany

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HRB 77059: Bothe Immobilien Beteiligungsgesellschaft mbH, rating,
An der Schinnenburg 14, 40883 Ratingen
. GmbH. Partnership agreement of January 22, 2016. Business address:
An der Schinnenburg 14, 40883 Ratingen
. Subject: The management of own assets and participation in other companies as well as the assumption of personal liability and, if applicable, management of other companies. All other transactions that are conducive to the company are permitted. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Bothe, Angela, Ratingen, *??.??.????; Bothe, John, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Bothe Immobilien Beteiligungsgesellschaft mbH, Ratingen, Germany.

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