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Officer (1) · Share­holder agreement · Corporate Purpose Hrb23 Oct 2017 German Trade Register Announcements, Germany

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HRB 24351: CG Denkmalimmobilien GmbH, Ungenannte Str. ??, 04129 Leipzig, Germany. The shareholders' meeting of October 17, 2017 decided to amend section 2 (object of the company) of the partnership agreement. New subject-matter: commercial conclusion of contracts for land; mediation of property-like rights, commercial premises or the opportunity to conclude such contracts; preparation and/or execution of construction projects as a builder in his own name for his own or third-party account, use of assets of purchasers, tenants, tenants or other beneficiaries, or applicants for acquisition or use rights; Preparation and/or execution of construction projects as a construction supervisor in the foreign name or for own account. Prokura amended, now individual procuratorate with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ??????, ?????, Berlin, *??.??.????.

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: Consus Denkmalimmobilien GmbH, Leipzig, Germany.

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