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Reg­is­tra­tion · Managing Director: Veit Obremski, André Simon · Authorized signatory (ppa): Kristian Klein · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb2 Nov 2012 German Trade Register Announcements, Germany (30/10/2012)

Overview

Text

E. ON Real Estate GmbH,
Essen, Brüsseler Platz 1, 45131 Essen
. GmbH. Company contract of October 1, 2012. Business address:
Brüsseler Platz 1, 45131 Essen
. Subject: The management and management of real estate of any kind, in particular the Brussels Square 1 building in Essen, and the provision of inventory, including the provision of services, in connection with this. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: Obremski, Veit, Haltern am See, *??.??.????; Simon, André, Bottrop, *??.??.????. Together with a managing director: Klein, Kristian, Haan, *??.??.????. With E. ON shares GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company, a profit transfer procedure was concluded on October 1, 2012. It was approved by the Shareholders' Meeting of October 1, 20012. In view of the further content, reference is made to the said contract and the consent decisions.
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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: E.ON Real Estate GmbH, Essen, Germany.

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