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Managing Director: Marco Brandenburg · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb 6 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)

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Bauunternehmung Brandenburg GmbH,
Monschau, Breite Straße 25 a, 52156 Monschau
. The Shareholders' Meeting of August 13, 2013 decided on the complete recasting of the partnership agreement. The subject of the company has been changed. The object of the company is the operation of a construction company for high-rise buildings of all kinds. The Company is entitled to all transactions and measures that are related to or suitable to serve the aforementioned purpose. To that end, it may also acquire or participate in other undertakings with the same or similar object at home and abroad in any appropriate form. It may set up branches and subsidiaries at home and abroad. No longer Managing Director: ???????????, ?????????, Monschau, *??.??.????. Appointed as Managing Director: Brandenburg, Marco, Monschau, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Bauunternehmung Brandenburg GmbH, Monschau, Germany.