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Share­holder agreement · Corporate Purpose Hrb 26 Mar 2018 German Trade Register Announcements, Germany

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Text

HRB 93079: Luneta Erlangen Immobilien GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Shareholders' Meeting of February 28, 2018 with an addendum of March 22, 2018 has decided to recast the partnership agreement, in particular the amendment to Section 2 (object of the company). New subject: the acquisition, holding, development and management of real estate and long-term leasing or leasing in the context of asset management. The company is not active in the commercial sector and does not carry out its own construction or other craft activities. It shall allow such transactions to be carried out by third parties. The company does not conduct any business within the meaning of Section 34c of the Commercial Code.

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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: Luneta Erlangen Immobilien GmbH, Oberursel (Taunus), Germany.

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