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Reg­is­tra­tion · Managing Director: Frank Hamacher, Torsten Rosumeck · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 May 2011 German Trade Register Announcements, Germany (20/05/2011)

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H & R Trockenbau Design GmbH,
Mönchengladbach, Roermonder Straße 451, 41068 Mönchengladbach
. GmbH. Partnership agreement of April 29, 2011. Business address:
Roermonder Straße 451, 41068 Mönchengladbach
. Subject: the supervision of drywall contracts for third parties, the execution of drywall orders in their own name and for their own account, as well as the execution of drywall contracts as subcontractors, as well as the production of light vouts and the development of drywall design. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Hamacher, Frank, Schwalmtal, *??.??.????; Rosumeck, Torsten, Willich, *??.??.????, each 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: H & R Trockenbau Design GmbH, Mönchengladbach, Germany.

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