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MD: Michael Pawlowski · Change of headquarters: Neue Vermietungs- und Verpachtungsgesellschaft Siegen mbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb2 Apr 2013 German Trade Register Announcements, Germany (27/03/2013)

Overview

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Neue Vermietungs- und Verpachtungsgesellschaft Siegen mbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. Partnership agreement of November 21, 1994, amended several times. The Shareholders' Meeting of February 26, 2013 decided to amend the partnership agreement in Sections 1 sentence 2 (seat) and 6 (publications) and with it the transfer of its registered office from Lübeck (previously Amtsgericht Lübeck HRB 5953 HL) to Rehna. Business address:
Mühlenstraße 1, 19217 Rehna
. Subject: Acquisition and sale of real estate, the rental and leasing of real estate and the leasing and leasing of real estate, especially in Siegen. Share capital: EUR 26,000.00. 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. Individual power of representation may be granted. Managing directors may be authorised to enter into legal transactions on behalf of the Company in their own name or as a representative of a third party. Managing Director: Pawlowski, Michael, Lübeck, *??.??.????, 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: Neue Vermietungs- und Verpachtungsgesellschaft Siegen mbH, Rehna, Germany.

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