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Managing Director: Hendrikus Zwaans · No longer Managing Director (1) · Capital: €1,000,000 · Share­holder agreement · Seat: Bretten · Name: Bretten Buildings GmbH · Corporate Purpose Hrb18 Jun 2007 German Trade Register Announcements, Germany (12/06/2007)

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I.A.C. Consulting GmbH, Mühlacker (
Unnamed street ??, 75015 Bretten, Germany
). The shareholders' meetings of October 13, 2006 and June 4, 2007 decided to amend the partnership agreement in Sections 1 (Company and Headquarters), Section 2 (object of the company), Section 3 (share capital and share deposits) and Section 13 (final provisions). The share capital is increased to EUR 1,000,000.00 by resolution of the Shareholders' Meeting of October 13, 2006. Company changed, now: Bretten Buildings GmbH. Seat moved, now: boards. Object changed, now: the management, operation and rental of own real estate, the acquisition of real estate and the sale of own real estate as well as the holding of shares in other companies, including other sectors. Appointed a.s. Managing Director: Zwaans, Hendrikus Martinus Cornelis, Schilde/Belgium, *??.??.????. No longer Managing Director: ???????, ????????, Mühlacker, *??.??.????.

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: Bretten Buildings GmbH, Bretten, Germany.

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