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MD: Gunter Köhnlein, Winfried Siebers · ppa (1) · GP: Projektentwick-lung Am Barmbeker Bahnhof in Hamburg Beteiligungsgesellschaft mbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement Hrb8 Jan 2013 German Trade Register Announcements, Germany (03/01/2013)

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Projektentwicklung Am Barmbeker Bahnhof in Hamburg Beteiligungs- Verwaltungsgesellschaft mbH,
Dusseldorf, Kaistraße 2, 40221 Düsseldorf
. GmbH. Partnership agreement of December 19, 2012. Business address:
Kaistraße 2, 40221 Düsseldorf
. Object: The administration and management as a general partner for the still to be founded KG under the company Projekttwick-lung Am Barmbeker Bahnhof in Hamburg Beteiligungsgesellschaft mbH & Co. KG with its headquarters in Düsseldorf. 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 jointly by two directors or by a managing director. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Köhnlein, Gunter, Cologne, *??.??.????; Siebers, Winfried, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Düsseldorf, *??.??.????.

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: Projektentwicklung Am Barmbeker Bahnhof in Hamburg Beteiligungs-Verwaltungsgesellschaft mbH, Dusseldorf, Germany.

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