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Managing Director: Jörg Stappert · Change of headquarters: DMI Deutsche Mehrwert Immobilien GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb23 Aug 2014 German Trade Register Announcements, Germany

Overview

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HRB 8277: DMI Deutsche Mehrwert Immobilien GmbH, Ungenannte Str. ??, 59439 Holzwickede, Germany. GmbH. The shareholders' meeting of May 27, 2014 has decided to amend the partnership agreement in Section 1 (company/seat) and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 24617) to Holzwickede. Business address: Ungenannte Str. ??, 59439 Holzwickede, Germany. Subject: Trade in built-up and undeveloped land, activity as a developer, house and apartment management, as well as construction services. 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 by two directors or by a managing director together with an authorized representative. Managing Directors: Stappert, Jörg, Holzwickede, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: AK Westfalenbau GmbH, Dortmund, Germany.

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