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Reg­is­tra­tion · Address · Managing Director: Gianidis Nikos · Officer (1) · Capital · Corporate Purpose · Articles of association · Proxy 3 Apr 2019 – German Trade Register Announcement, Germany

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HRB 20331: GiNi Bau GmbH, Neuss, Ungenannte Str. ??, 41462 Neuss, Germany. GmbH. Partnership agreement of February 7, 2019. Business address: Ungenannte Str. ??, 41462 Neuss, Germany. Subject: Masonry and concrete construction trade, assembly of standardised prefabricated parts, acoustic and drywall construction, wood and building protection, caretaker service, iron braiding, demolition work, building cleaning and cleaning on construction sites. Share capital: EUR 25,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Nikos, Gianidis, Wassenberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procurator: ??????, ?????, Wassenberg, *??.??.????.

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: GiNi Bau GmbH, Neuss, Germany.

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