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Share­holder agreement · Corporate Purpose Hrb30 Nov 2017 German Trade Register Announcements, Germany (23/11/2017)

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HRB 31908 HB: Former company: Projektgesellschaft Residenz Wolfsburg GmbH, Ungenannte Str. ??, 28217 Bremen, Germany. Projektgesellschaft Specht Gruppe Zwei mbH; The aim is to establish several senior citizens' residences in different locations and to carry out all the actions related to them; By resolution of the shareholders' meeting of November 17, 2017, the company and the subject matter and in accordance with Section 1 (company, registered office, financial year) and section 2 (object of the company) of the social contract have been amended.
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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: Aedifica Residenzen 2 GmbH, Frankfurt a. Main, Germany.

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