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Managing Director: Thomas M. Bechtle · No longer MD (1) · Change of headquarters: GEWOGO Mainz GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 2 Dec 2013 German Trade Register Announcements, Germany (29/11/2013)

Overview

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GEWOGO Mainz GmbH,
Heilbronn, Schubartstraße 14, 74076 Heilbronn
. GmbH. Partnership agreement of October 30, 2013. The shareholders' meeting of November 15, 2013 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Wiesbaden (Amtsgericht Wiesbaden HRB 27348) to Heilbronn. Business address:
Schubartstraße 14, 74076 Heilbronn
. Subject: The development of an lmmobilien project in Mainz. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Bechtle, Thomas Martin, Untereisesheim, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ???????, ?????, Hofheim am Taunus, *??.??.????.

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: GEWOGO Mainz GmbH, Heilbronn, Germany.