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MD: Bernd Freier, Christian Freier, Gregor Handreke · Change of headquarters: Alt-Stralau 4 Projektgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb15 Feb 2018 German Trade Register Announcements, Germany (14/02/2018)

Overview

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HRB 14049: Alt-Stralau 4 Projektgesellschaft mbH,
Unnamed street ??, 97228 Rottendorf, Germany
. GmbH. Partnership agreement of January 27, 2015. The Shareholders' Meeting of February 5, 2018 decided to amend section 1 (company and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 164904 B) of the Articles of Association. Business address: Ostring 19 c/o Free Ownership company GmbH & Co. KG, 97228 Rottendorf. Subject of the company: purchase and sale a.s. well a.s. development of own real estate, management of own real estate. Activities in accordance with Section 34c of the GeWO 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. This also applies to liquidators. Managing Director: Freier, Christian, Würzburg, *??.??.????; Freier, Bernd, Würzburg, *??.??.????; Handreke, Gregor, Kürnach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Alt-Stralau 4 Projektgesellschaft mbH, Rottendorf, Germany.