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Reg­is­tra­tion · Managing Director: Thekla Buchheister · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 22 Mar 2018 German Trade Register Announcements, Germany

Overview

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HRB 150835: Stuttgart EnBW-City Verwaltungs GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of March 8, 2018. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: The object of the company is the assumption of personal liability in real estate companies in accordance with Section 234, 235 of the Investment Code (KAGB); in particular, the participation as a personally liable partner in EnBWCity GmbH & Co. KG a.s. owner of the property EnBW-City in Stuttgart, prove Schelmenwasenstraße 13 to 15 and records at the district court Böblingen in the land register of Möhring on sheet No. 19047, lfd. No. 2 of the inventory, municipal map NO 1908 VN 2009 No. 12, parcel 7100/14. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Buchheister, Thekla, Hamburg, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: LP Interim Beteiligungsgesellschaft 2 GmbH, Hamburg, Germany.