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Member of the Executive Board: Udo Maslowski, Martin Resch · Change of headquarters: RSE Projektmanagement AG · Address · Company statute Hrb8 Mar 2010 German Trade Register Announcements, Germany (04/03/2010)
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RSE Projektmanagement AG, Frankfurt am Ungenannte Str. ??, 60313 Frankfurt a. Main, Germany. AG. Articles of Association of November 24, 1994, amended several times. The Annual General Meeting of December 16, 2009 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters) and with it the; Relocation of registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 53792 B) to Frankfurt am Main and Section 17 (convocation and place) and Section 18 (conditions for participation and the exercise of voting rights). Business address: Ungenannte Str. ??, 60313 Frankfurt a. Main, Germany. the construction of residential and commercial buildings and the management of construction projects for third parties, the management of own and third-party land, the acquisition and sale of land, the brokering of land and property rights, as well as contracts for the use of land and buildings, other real estate transactions, including the operation of commercial complexes and the provision of services in these areas, the acquisition and management of shareholdings in undertakings in their own name and on their own account. EUR 3,000,000.00. If a member of the Board of Management is appointed, he or she represents the company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: Maslowski, Udo, Krefeld, *??.??.????; Resch, Martin, Sulzbach (Taunus), *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: RSE Projektmanagement GmbH, Mülheim a. d. Ruhr, Germany.
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