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MD: Alexander B. Kliesch · Change of headquarters: Kliesch Bauservice GmbH Zossen · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb27 Feb 2020 German Trade Register Announcements, Germany (26/02/2020)

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HRB 215204 B: Kliesch Bauservice GmbH Zossen,
Berlin, Belziger Straße 73, 10823 Berlin
. Company: Kliesch Bauservice GmbH Zossen; Seat/; Branch: Berlin; Business address:
Belziger Straße 73, 10823 Berlin
; Subject: The implementation, mediation and supervision of construction work. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Kliesch, Alexander Bodo, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 1, 2014 By resolution of the shareholders' meeting of November 12, 2019 the registered office of the company is moved from Zossen (Amtsgericht Potsdam HRB 27819) to Berlin and the partnership agreement is amended in Section 1 (seat), Section 2 (object). Comment: Date of first registration: March 24, 2015

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: Kliesch Bauservice GmbH Zossen, Berlin, Germany.