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Authorized signatory (ppa): Veli Ibrahimogullari · No longer Managing Director: Veli Ibrahimogullari · Shareholder agreement · Corporate Purpose Hrb 30 Apr 2012 German Trade Register Announcements, Germany (20/04/2012)
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Maxyus UG (limited liability),
Unnamed street ??, 65599 Dornburg, Germany
. The shareholders' meeting of April 17, 2012 decided to amend the partnership agreement in Section 2 (object). New subject matter: the acquisition, management, increase in the value of real estate and all activities related to it. Furthermore, the object of the company is the rental and sale of own real estate; the purchase and sale of construction machinery and the rental of construction machinery in Germany and abroad. Appointed as Managing Director: ???????????????, ???????, Dornburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Ibrahimogullari, Veli, Dornburg, *??.??.????. Individual procura 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 with the authorisation to sell and charge land: Ibrahimogullari, Veli, Dornburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Maxyus GmbH, Limburg a. d. Lahn, Germany.