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Liq­ui­da­tion · Liquidator (1) · No longer Managing Director (1) · Proxy Hrb5 Apr 2012 German Trade Register Announcements, Germany (04/04/2012)

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HRB 1199 KI: Pomarius und Trogisch, Hochbau-GmbH, Ungenannte Str. ??, 24146 Kiel, Germany. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company will be jointly represented by two liquidators. Board of Management: No longer Managing Director: 1. ????????, ?????; Amendment to No 2: Liquidator: ????????, ????????, *??.??.????, Schwentinental; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal relations: By resolution of the shareholders' meeting of March 8, 2012 the company is dissolved.

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: Pomarius und Trogisch, Hochbau-GmbH, Kiel, Germany.

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