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Reg­is­tra­tion · Managing Director: Burkard Ungricht, Gregor Ungricht, Markus Ungricht · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb28 Nov 2012 German Trade Register Announcements, Germany (21/11/2012)

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U 4 INDUSTRIEPARK WEST VERWALTUNGS GmbH,
Mönchengladbach, Karstraße 90, 41068 Mönchengladbach
. GmbH. Partnership agreement of November 8, 2012. Business address:
Karstraße 90, 41068 Mönchengladbach
. Subject: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as managing personally liable partner in the U 4 INDUSTRIEPARK WEST GmbH & Co. KG, which is based in Mönchengladbach, the object of which is the acquisition, development, rental and marketing of commercial real estate and residential real estate. 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 a.s. well a.s. exemption from the restrictions of the § 181 BGB. Managing Director: Ungricht, Burkard, Mönchengladbach, *??.??.????; Ungricht, Gregor, Mönchengladbach, *??.??.????; Ungricht, Markus, Mönchengladbach, *??.??.????, 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: U 4 INDUSTRIEPARK WEST VERWALTUNGS GmbH, Mönchengladbach, Germany.

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