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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: PREMIUM-BAU Bauträger GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)

Overview

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HYPO Capital Immobilien GmbH, Baden-Ungenannte Str. ??, 76534 Baden-Baden, Germany. GmbH. Partnership agreement of March 3, 2009. The shareholders' meeting of July 30, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office), 3 (share capital/shares) and 8 (management and representation). The seat is moved from Aachen (District Court of Aachen HRB 15332) to Baden-Baden. So far: "PREMIUM-BAU Bauträger GmbH". Business address: Ungenannte Str. ??, 76534 Baden-Baden, Germany. Subject: The management of own assets, mediation of the conclusion or proof of the opportunity to conclude contracts for land, property-like rights, living spaces, commercial premises, preparation and execution of construction projects as a builder in his own name for his own and third-party account, using the assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition or use rights, as well as mediation of the conclusion or proof of the opportunity to conclude contracts. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ?????????, ??????, Wil (Switzerland), *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ????, ????? ?? ??, Stolberg, *??.??.????.

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: HYPO Capital Immobilien GmbH, Baden-Baden, Germany.

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