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Managing Director: Gerd Fischer · Change of headquarters: plan 8 Immobilien und Bauträger GmbH · Address · Capital: 100,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Mar 2017 German Trade Register Announcements, Germany

Overview

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HRB 28030: plan 8 Immobilien und Bauträger GmbH,
Solingen, Neustr. 29, 42657 Solingen
. GmbH. partnership agreement of August 31, 201987, amended several times. The shareholders' meeting of January 24, 2017 decided to amend the partnership agreement in Section 1 sentence 2 (company and registered office) and with it the transfer of its registered office from Norden (previously Amtsgericht Aurich HRB 202107) to Solingen. Business address:
Neustr. 29, 42657 Solingen
. Subject: Mediation of real estate of all kinds and the implementation of property developer measures within the meaning of Section 34c GewO and the MaBV as well as the mediation and execution of related transactions. Share capital: DEM 100,000.00. 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: Fischer, Gerd, Solingen, *??.??.????, 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: plan 8 Immobilien und Bauträger GmbH, Solingen, Germany.