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MD (2) · Profit Transfer: GeoPost Service GmbH · Change of headquarters: GeoPost Immobilienverwaltung GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb26 Apr 2006 German Trade Register Announcements, Germany (20/04/2006)

Overview

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GeoPost Immobilienverwaltung GmbH, Aschaffenburg (
Unnamed street ??, 63741 Aschaffenburg, Germany
). GmbH. Partnership agreement of December 20, 1999. The Shareholders' Meeting of February 1, 2006 decided to amend Section 1 (seat, previously Koblenz, Amtsgericht Koblenz HRB 6293) of the Articles of Association. The object of the company: the acquisition, construction, leasing, leasing - also by means of leasing - as well as the management of own real estate. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ????????, ?????, Obernburg, *??.??.????; ??????????, ?????, Aschaffenburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 3, 2005, the company entered into a profit transfer agreement with the GeoPost Service GmbH with its registered office in Koblenz (Amtsgericht Koblenz HRB 6309) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 3, 2005.

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: GeoPost Immobilienverwaltung GmbH, Aschaffenburg, Germany.