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Managing Director: Andre Gretsch · No longer Managing Director (1) · Name: Bauenberg GmbH · Company statute · Corporate Purpose Hrb15 Nov 2006 German Trade Register Announcements, Germany (09/11/2006)

Overview

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Blitz 06-247 GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). The shareholders' meeting of October 31, 2006 decided to amend Sections 1 (company), 4 (object of the company) and 5 (share capital) of the Articles of Association. New company: Bauenberg GmbH. New business object: management of real estate, in particular rental and development. Activities in accordance with Section 34 c of the GewO are not carried out. Appointed: Managing Director: Gretsch, Andre, Detmold, *??.??.????, 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. Retired: Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????.

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: Bauenberg GmbH, Hamburg, Germany.