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Managing Director (4) · No longer Managing Director (1) · Share­holder agreement · Name: RC REAL ESTATE DEUTSCHLAND GmbH · Corporate Purpose Hrb29 Nov 2005 German Trade Register Announcements, Germany (25/11/2005)

Overview

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Blitz 2004 B 402. GmbH, Berlin (
Unnamed street ??, 10119 Berlin, Germany
). Company: RC REAL ESTATE DEUTSCHLAND GmbH; Subject matter: The operation of real estate transactions of any kind (except activities under Section 34 c GewO), in particular construction and renovation (exclusively on own land), purchase, sale, exchange, development and distribution of real estate relating to residential and commercial premises, industrial halls, warehouses and car parks, both for sale and for any further legally permissible use, including the division into residential property, both for rent (with the exception of the financing rent) and for other purposes. No longer Managing Director: 1. ???????, ??????; Managing Directors: ???????, ???????????? ???????, *??.??.????, Barcelona; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ?????, ????? ????, *??.??.????, Barcelona; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ?? ????????, ???? ??????? ?????????, *??.??.????, Barcelona; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ??????, ??????????? ?????, *??.??.????, Barcelona; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolutions of the shareholders' meetings of November 4, 2005 and November 17, 2005, the СД agreement is amended to sections 1 (company) and s. 2 (object).

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: RC REAL ESTATE DEUTSCHLAND GmbH, Berlin, Germany.