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Address · Change of headquarters: Conti Project Development GmbH · Liquidator: B. Meyer-Glöckner, Nikolaus Ukert · Capital · Corporate Purpose · Articles of association · Proxy 27 Apr 2018 – German Trade Register Announcement, Germany

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HRB 151365: CONTI Project Development GmbH, Hamburg,
Bleichenbrücke 10, 20354 Hamburg
. GmbH. Partnership agreement of November 21, 2013. The Shareholders' Meeting of December 20, 2017 and January 12, 2018 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Munich (previously: District Court of Munich HRB 208951) to Hamburg. Business address:
Bleichenbrücke 10, 20354 Hamburg
. The object of the undertaking is the development of all types of projects relating to shipping, in particular the subscription of construction contracts for ships of all kinds, the carrying out of sea transports, the acquisition and operation of ships, and the carrying out of all related transactions, including the resale of construction contracts and ships, and the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. The power of sole representation may be granted. Liquidators may be authorized to carry out legal transactions on behalf of the Company in their own name or as a representative of a third party. Liquidator: Meyer-Glöckner, Birger, Hamburg, *??.??.????; Dr. Ukert, Nikolaus, Hamburg, *??.??.????, each entitled to represent in accordance with general representation rules; 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 company is dissolved.

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: CONTI Project Development GmbH, Hamburg, Germany.

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