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Address · Change of headquarters: Good Living Immobilien GmbH · Managing Director: Christian R. Jaron · Officer: Anja Lydia Jaron · Capital · Corporate Purpose · Articles of association · Proxy Hrb4 Sept 2014 German Trade Register Announcement, Germany

Overview

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HRB 24216: Good Living Immobilien GmbH,
Kaub, Blücherstraße 61, 56349 Kaub
. GmbH. The shareholders meeting of June 12, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Niedernhausen (previously District Court of Wiesbaden HRB 22684) to Kaub. Business address:
Blücherstraße 61, 56349 Kaub
. The purpose is: the acquisition and holding of shareholdings of any kind (a) mediation of the conclusion and proof of the opportunity to conclude contracts for: aa) land, property rights, industrial premises, residential premises or loans, bb) the acquisition of shares in a capital company, foreign investment shares, other publicly offered investments managed on behalf of investors, or publicly offered shares in and of securitised claims against a capital company or KG. b) preparation and execution of construction projects as a builder in his own name for his own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or exploitation rights, c) economic preparation or execution of construction projects as a construction supervisor in the foreign name for behalf of a third party. 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: Jaron, Christian Roman, Niedernhausen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party with the authorisation to sell and charge land: Jaron, Anja Lydia, Niedernhausen, *??.??.????.

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: Good Living Immobilien GmbH, Kaub, Germany.

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