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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Sept 2011 German Trade Register Announcements, Germany (29/08/2011)

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Düsseldorf Grund & Boden GmbH,
Dusseldorf, Berliner Allee 32, 40210 Düsseldorf
. GmbH. Partnership agreement of August 19, 2011. Business address:
Berliner Allee 32, 40210 Düsseldorf
. Subject: Acquisition, development and sale of land. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Hensgen, Udo, Düsseldorf, *??.??.????; Dr. Kaufmann, ?????, ??????????, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his 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: Düsseldorf Grund & Boden GmbH, Dusseldorf, Germany.

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