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Company statute · Corporate Purpose Hrb23 Oct 2014 German Trade Register Announcements, Germany
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HRB 21443: G Deutsche Gold AG,
Unnamed street ??, 65201 Wiesbaden, Germany
. The Annual General Meeting of October 6, 2014 approved an amendment to the Articles of Association in Section 2 (subject matter of the company). New object: participation in and operation of raw material mines, ÖI and gas sources as well as other investments in raw materials, precious metals, precious stones and rare earths. The company will plan, design, renovate and, in individual cases, divide residential or commercial real estate properties into partial ownership for sale. In addition, the Company will design, plan, prepare and carry out construction projects as a builder in its own name for its own or third-party account, using the assets of purchasers, tenants, tenants or other users or applicants for acquisition or use rights, or to economically prepare or carry out a.s. a construction supervisor in a foreign name for third-party account. The company's activities also include the acquisition, management and trading of other inflation-protected assets and all related transactions and services. Furthermore, the Company will arrange the conclusion of contracts for land, property rights, industrial premises or residential premises, or will demonstrate the opportunity to conclude such contracts, mediate the conclusion of loan agreements or demonstrate the opportunity to conclude such contracts.
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: G Deutsche Gold AG, Eltville a. Rhein, Germany.