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MD: Bernhard Laber · No longer MD (1) · No longer PPA (1) · Change of headquarters: CK Wohnwerk Immobilien GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb29 Nov 2013 German Trade Register Announcements, Germany (04/11/2013)

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CK Wohnwerk Immobilien GmbH, Ungenannte Str. ??, 92670 Windischeschenbach, Germany. GmbH. Partnership agreement of May 16, 2008. The shareholders' meeting of October 16, 2013 decided to amend section 1 (company and registered office, seat so far Augsburg, District Court of Augsburg HRB 23425) of the Articles of Association. Business address: Ungenannte Str. ??, 92670 Windischeschenbach, Germany. Subject of the company: purchase and sale of real estate of all kinds, including accessories and inventory, as well a.s. the leasing and management of own assets, in particular residential and commercial real estate assets. Activities that require official approval are not carried out. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ???????????, ?????????, Augsburg, *??.??.????. Appointed: Managing Director: Laber, Bernhard, Windischeschenbach, *??.??.????. Procura terminated: ????????, ?????, Aystetten, *??.??.????.

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: CK Wohnwerk Immobilien GmbH, Windischeschenbach, Germany.

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