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Managing Director: Bernhard Lange · No longer Managing Director: Francesco Ranieri · Address · Seat: Nuremberg · Company statute Hrb18 Aug 2017 German Trade Register Announcements, Germany (17/08/2017)

Overview

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HRB 30460: IMO Bau GmbH Bayern Immobilien, Neumarkt i.d. OPf.,
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. The Shareholders' Meeting of July 7, 2017 approved the amendment of Section 1 2 (seat) of the Articles of Association. New seat: Nuremberg. Changed, now: Business address:
Unnamed street ??, 90482 Nürnberg, Germany
. Appointed: Managing Director: Lange, Bernhard, Nuremberg, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: Ranieri, Francesco, Neumarkt i.d. OPf., *??.??.????.

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: IMO Bau GmbH Bayern Immobilien, Nuremberg, Germany.