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MD: Johannes Cordes · Profit Transfer: BauKing AG, mobau Modernes Bauen GmbH & Co. Handels- und Beteiligungs-KG · Control: BauKing AG, mobau Modernes Bauen GmbH & Co. Handels- und Beteiligungs-KG Hrb14 Nov 2014 German Trade Register Announcements, Germany

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HRB 1007: Schneider & Holdinghausen GmbH, Siegen-
Niederschelden, Siegtalstraße 129, 57080 Siegen
. After the date of birth, managing directors Cordes, Johannes, Lennestadt, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded on October 7, 1993 with the mobau Modernes Bauen GmbH & Co. Handels- und Beteiligungs-KG based in Finnentrop (formerly Amtsgericht Siegen HRA 6569), into which the BauKing AG, based in Hanover (Amtsgericht Hannover HRB 59111), entered into the legal successor of the controlling company, has been amended by a contract of November 11, 2014. The shareholders' meeting on the same day approved the amendment.

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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 current state is available on the following page: BAUKING Immobiliengesellschaft mbH, Siegen, Germany.

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