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Reg­is­tra­tion · Managing Director: Arne Klaus · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)

Overview

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Dipl.-Ing. Klaus GmbH, Hamburg (
Unnamed street ??, 20437 Hamburg, Germany
). GmbH. Partnership agreement of June 17, 2008 with amendment of July 8, 2008. Subject: a) general contractor for turnkey construction, b) creation and distribution of single- and multi-family houses, c) renovation of old buildings, d) distribution of components, e) construction company, f) real estate agents. Trade in goods subject to authorisation is also excluded. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. The power of representation with another managing director or an authorized representative may be granted. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. This can be annulled by a shareholder resolution. Managing Director: Klaus, Arne, Wenzendorf, *??.??.????, authorized to represent one person; 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.

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: Dipl.-Ing. Klaus GmbH, Lüneburg, Germany.