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Reg­is­tra­tion · Managing Director: A. Schroeder-Smakman · ppa: Thomas Jaretzke, Roland Pallutz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Jul 2013 German Trade Register Announcements, Germany (09/07/2013)

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Verwaltungsgesellschaft Steindamm Grabow mbH,
Unnamed street ??, 19300 Grabow, Germany
. GmbH. Partnership agreement of June 21, 2013. Business address:
Unnamed street ??, 19300 Grabow, Germany
. Subject: Acquisition, administration, development, development, leasing, leasing and sale of real estate, among others, at the Steindamm in Grabow as well as participation in commercial companies and their management. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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 Directors: Schroeder-Smakman, Annette, Grabow, *??.??.????, 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. Together with a managing director or other authorized representative: Jaretzke, Thomas, Teterow, *??.??.????; Pallutz, Roland, Kessin, *??.??.????.

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: Verwaltungsgesellschaft Steindamm Grabow mbH, Rostock, Germany.

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