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Reg­is­tra­tion · Managing Director: Andreas Jansen, Sven Meyer · Authorized signatory (ppa) (6) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 May 2017 German Trade Register Announcements, Germany

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HRB 80586: ADMEO Vermietungsgesellschaft mbH,
Düsseldorf, Mercedesstr. 6, 40474 Düsseldorf
. GmbH. Partnership agreement of April 5, 2017. Business address:
Mercedesstr. 6, 40474 Düsseldorf
. The aim is to hold and manage shareholdings in other companies, to participate as a personally liable shareholder in companies, to take over management and to carry out any other transactions and measures necessary to achieve these objectives. Activities subject to authorisation in accordance with Section 34 c of the GewO are not carried out. 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 Director: Jansen, Andreas, Heinsberg, *??.??.????; Meyer, Sven, Voerde, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other 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: ????????, ???????, Tönisvorst, *??.??.????; Markert, Stephan, Meerbusch, *??.??.????; Schmitz, Günter, Dusseldorf, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; Suchsland, Martin, Kaarst, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????.

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: ADMEO Vermietungsgesellschaft mbH, Dusseldorf, Germany.

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