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No longer Managing Director: Claus-Henning Prieß · Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose Hrb 22 Dec 2016 German Trade Register Announcements, Germany

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HRB 53375: Immobilien Development und Beteiligungsgesellschaft Niedersachsen mbH IDB,
Unnamed street ??, 30159 Hannover, Germany
. The Shareholders' Meeting of December 1, 2016 decided on the complete recasting of the partnership agreement. The subject of this article is corrected, now: planning and implementation of real estate projects, the taking over of business errands for equity holding companies and the assumption of the complementary function in equity holding companies of the savings bank organisation. In order to carry out the purpose of the company, the company may acquire shareholdings and establish companies. No longer Managing Director: Prieß, Claus-Henning, Hannover, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ?????????, ????, Hamburg, *??.??.????; ?????????, ????????????, Wardenburg, *??.??.????.

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: Immobilien Development und Beteiligungsgesellschaft Niedersachsen mbH IDB, Hanover, Germany.