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Address · Change of headquarters: BIB Bau- u. Immobilienberatung GmbH · Managing Director: Hans Hermanns, Maria J. E. Hermanns · Capital · Corporate Purpose · Articles of association · Proxy Hrb23 Mar 2018 German Trade Register Announcement, Germany

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HRB 207151: BIB Bau- u. Immobilienberatung GmbH, Ungenannte Str. ??, 49459 Lembruch, Germany. GmbH. Partnership agreement of June 10, 2004 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of July 1, 2014. Business address:
Möwenring 5, 49459 Lembruch
. Subject: Implementation of economic and technical consultations for the development, planning, realization and revitalization of construction and real estate projects as well as the preparation of evaluations and expert opinions. Share capital: EUR 29,500.00. 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: Hermanns, Maria Josephina Emma, Herten, *??.??.????; Hermanns, Hans, Herten, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The shareholders meeting of December 14, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of Börger's registered office to Lembruch District Court of Osnabrück HRB 208714).

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: BIB Bau- u. Immobilienberatung GmbH, Lembruch, Germany.

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