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Ppa (3) · Company statute · The business consulting of companies, private individuals and the public sector as well as the provision of consulting services in the field of asset management (asset … Hrb30 Aug 2017 German Trade Register Announcements, Germany

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HRB 72744: THESAUROS AG,
Unnamed street ??, 50676 Köln, Germany
. The Annual General Meeting of July 3, 2017 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New business object: business consulting of companies, private individuals and the public sector as well as the provision of consulting services in the area of asset management and real-estate areas, namely due diligence, research, valuation consulting and investment management (also structured products), planning services in the area of development, here order-related services are provided in the context of planning, urban planning and re-development (here, among others, master, country, land use, land use, Development, project and development plans), the implementation of all architectural and engineering services in the areas of object planning, buildings and interiors, open-air installations, civil engineering structures, transport facilities, structural planning, technical equipment, project development, project management, project management, project controlling, the organisation, implementation & consulting of business contact work, public affairs, government relations, interaction with legislators, policy contact work as well as the establishment of companies for this purpose a.s. an interface with the economy , organisations and states. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Cologne, *??.??.????; Michels, Simon, Cologne, *??.??.????; ???????, ???????, 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: Thesauros Architektur AG, Cologne, Germany.

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