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Liq­ui­da­tion · Liquidator: Heiko Klein · No longer Managing Director (1) · Share­holder agreement · Proxy policy Hrb23 Aug 2013 German Trade Register Announcements, Germany (19/08/2013)

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Massiv- und Fertigbau Immobilien GmbH,
Unnamed street ??, 68766 Hockenheim, Germany
. The shareholders' meeting of July 31, 2013 decided to amend the partnership agreement in Section 16 (dissolution of the company). General representation rules changed, well: If only one liquidator is appointed, he alone represents. If several liquidators have been appointed, two represent together. Appointed as liquidator: Klein, Heiko, Hockenheim, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ?????, ???, Hockenheim, *??.??.????. The company is dissolved.

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: Massiv- und Fertigbau Immobilien GmbH, Hockenheim, Germany.