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Reg­is­tra­tion · MD (2) · ppa (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Participation as a personally liable partner in EXEDRA GmbH & Co … Hrb7 Sept 2009 German Trade Register Announcements, Germany (04/09/2009)

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EXEDRA GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. Partnership agreement of August 19, 2009. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Participation as a personally liable partner in the EXEDRA GmbH & Co. Immobilien KG, the object of which is currently the acquisition of immovable property and rights of the same property, the development and leasing of, in particular by means of real estate leasing, and, if necessary, their subsequent exploitation. Excluded are the activities listed in Paragraph 34 (c) of the Commercial Code. 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. Managing Directors: ?????, ???????, Bodenheim, *??.??.????; ????, ??????, Appenheim, *??.??.????, each 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. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ??????, Mainz, *??.??.????.

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: EXEDRA GmbH, Eschborn, Germany.

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