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Break-up: Kaefer Construction GmbH · Officer: Udo Giesen, Gisbert Loosen · Articles of association 17 Sep 2010 – Trade Register filing, Germany

Overview

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GC General Contracting GmbH, Bremen, Ungenannte Str. ??, 28195 Bremen, Germany. Prokura: Giesen, Udo; Now individual procura; Loosen, Gisbert; Now single procura. By resolution of the shareholders' meeting of August 19, 2010, the share capital was increased by 1,000 euros to 26,000 euros for the purpose of spin-off and Section 3 of the partnership agreement was amended accordingly; On the basis of the division agreement of August 19, 2010, the company took over parts of the assets (the partial operation "turnkey new construction and old building renovation") of the KAEFER Construction GmbH based in Bremen (District Court of Bremen HRB 23856). The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. Published as unregistered: the creditors of the entities participating in the division must be made aware of the security of the creditors of the entities involved in the division if, within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known, they must declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.

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: GC General Contracting GmbH, Bremen, Germany.

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