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Reg­is­tra­tion · Managing Director: Stefan Schepers · Address · Capital: €300,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb13 Mar 2018 German Trade Register Announcements, Germany

Overview

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HRB 21886: Ultima Ratio Wohnen GmbH,
Monschau, Laufenstraße 25, 52156 Monschau
. GmbH. Partnership agreement of February 27, 2018. Business address:
Laufenstraße 25, 52156 Monschau
. The object of the company is the direct and indirect acquisition of real estate assets as well as the construction, management and leasing of real estate and the participation in various KGen as a personally liable partner as well as the acquisition of their management. The Company is entitled to all transactions and measures that are related to or suitable to serve the aforementioned purpose. To that end, it may also acquire or participate in other undertakings with the same or similar object at home and abroad in any appropriate form. It may set up branches and subsidiaries at home and abroad. Share capital: EUR 300,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Schepers, Stefan, Monschau, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Ultima Ratio Wohnen GmbH, Monschau, Germany.