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Managing Director: Volker M. Hoffner · Change of headquarters: Evolution Marketing GmbH · Address · Capital: €40,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 14 Mar 2017 German Trade Register Announcements, Germany

Overview

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HRB 727255: Evolution Marketing GmbH,
Unnamed street ??, 69120 Heidelberg, Germany
. GmbH. Partnership agreement of October 31, 2006. The shareholders' meeting of January 12, 2017 decided to amend the partnership agreement in Section 1 (Company, Headquarters). The seat is moved from Neuhofen (Amtsgericht Ludwigshafen a. Rhein HRB 62081) to Heidelberg. Business address:
Ziegelhäuser Landstraße 27, 69120 Heidelberg
. Subject: Advising on the implementation and marketing of real estate projects as well as all related activities. Excluded are all activities that require a permit in accordance with Section 34c of the Commercial Code. Share capital: EUR 40,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Hoffner, Volker Michael, Heidelberg, *??.??.????, authorized to represent individual parties 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.

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: EVOLUTION Projektentwicklung GmbH, Heidelberg, Germany.