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No longer Member of the Executive Board (2) · Name: IKonzepte Holding AG · Company statute · Corporate Purpose Hrb 11 Jun 2012 German Trade Register Announcements, Germany (16/05/2012)
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RuhrInvest Grundstücksentwicklung AG,
Unnamed street ??, 48143 Münster, Germany
. The Annual General Meeting of April 23, 2012 approved an amendment to the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year and Notices) and with it the amendment of the Company as well as the Amendment of the Articles of Association in Section 2 (object of the company) and with it the amendment of the object of the company. Furthermore, Section 4 (composition and rules of procedure) has been amended. New company: IKonzepte Holding AG. New object of enterprise: The object of the company is the participation in companies. No longer a board member: Grau, Hendrik, Münster, *??.??.????; ??????, ???????, Münster, *??.??.????.
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: Grau Grundbesitz AG, Münster, Germany.