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Address · Change of headquarters: Beteiligungsgesellschaft Sillemstr. 48 UG · Managing Director: Kay R. W. Boehm · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 3 Nov 2011 – German Trade Register Announcement, Germany

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HRB 11548 HL: Beteiligungsgesellschaft Sillemstr. 48 UG (limited liability), Siek,
Hauptstraße 55, 22962 Siek
. Business address:
Hauptstraße 55, 22962 Siek
; Subject: Holding and managing own assets as well as holding as personally liable shareholders in other companies, in particular Sillemstr. 48 Property UG (limited liability) & Co. KG. Excluded are shops subject to authorisation. Capital: EUR 1,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Board of Management: Managing Director: 1. Boehm, Kay Robert Willy, born ????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: August 2, 2010 By resolution of the shareholders' meeting of October 20, 2011, the registered office of the company has been moved from Hamburg (District Court of Hamburg HRB 114992) to Siek and the company contract (model protocol) has been amended to paragraph. 1 2nd Hs. (seat). Note: Date of first registration: August 29, 2010

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: Beteiligungsgesellschaft Sillemstr. 48 UG, Siek, Germany.

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