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Managing Director: Frank G. Schmidt · Authorized signatory (ppa) (1) · Share­holder agreement · Name: CiPa City-Parking Verwaltungs GmbH · Corporate Purpose Hrb19 Oct 2007 German Trade Register Announcements, Germany (18/10/2007)

Overview

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Willy-Brandt-Straße 63 Verwaltungs GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). The shareholders' meeting of October 5, 2007 decided to amend the partnership agreement in Sections 1 (company), 2 (object) and 4. New company: CiPa City-Parking Verwaltungs GmbH. New object of the company: participation in other companies, in particular as a general partner in ciPa City-Parking Management and Management GmbH & Co. KG based in Hamburg, which is concerned with participation in other companies a.s. well a.s. the management and management of car parks. Appointed Managing Director: Schmidt, Frank Gerhard, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ?????, ??????? ??????, Reinbek, *??.??.????.

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: CiPa City-Parking Verwaltungs GmbH, Hamburg, Germany.