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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Seat: Bad Vilbel Hrb7 May 2012 German Trade Register Announcements, Germany (30/04/2012)

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Dino Massivhaus GmbH, Frankfurt am
Unnamed street ??, 60488 Frankfurt a. Main, Germany
. The shareholders' meeting of February 10, 2012 decided to amend the partnership agreement in Section 1.2 (seat) and with it to transfer its registered office to Bad Vilbel. New seat: Bad Vilbel. Changed, now: Business address:
Unnamed street ??, 61118 Bad Vilbel, Germany
. No longer Managing Director: ????, ???????? called Klaus, Freigericht, *??.??.????. Appointed as Managing Director: ??????????, ???????, Büdingen, *??.??.????, authorized to represent one another; 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: Dino Massivhaus GmbH, Bad Vilbel, Germany.