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Address · Head­quar­ters · Managing Director: Heike Schatz · No longer Managing Director: Hauke Schatz · Articles of association Hrb21 Nov 2014 German Trade Register Announcement, Germany

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HRB 120736: HSI Immo GmbH,
Buxtehude, Lange Str. 18, 21614 Buxtehude
. The shareholders meeting of September 8, 2014 decided to amend the partnership agreement in Section 2 (seat) and with it to transfer its registered office to Deinste-Helmste. It was also decided to delete Paragraph 13 (foundation costs). Seat moved, now: Deinste-Helmste. New business address: Ungenannte Str. ??, 21717 Deinste-Helmste, Germany. No longer Managing Director: Schatz, Hauke, Buxtehude, *??.??.????. Appointed as Managing Director: Schatz, Heike, Deinste, *??.??.????, authorized to represent one another; 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.

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: HSI Immo GmbH, Buxtehude, Germany.

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