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Address · Change of headquarters: Die Denkmalwert Hausverwaltung GmbH · Managing Director: Lortrud Oberländer, Hartmut Wahl · Capital · Corporate Purpose · Articles of association · Proxy Hrb4 Oct 2010 German Trade Register Announcement, Germany (29/09/2010)

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Die Denkmalwert Hausverwaltung GmbH,
Waiblingen, Schmidener Straße 8, 71332 Waiblingen
. GmbH. Partnership agreement of April 6, 2010 with several amendments; last amended on May 29, 2009. The shareholders meeting of August 12, 2010 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Chemnitz (District Court of Chemnitz HRB 25080) to Waiblingen. Business address:
Schmidener Straße 8, 71332 Waiblingen
. Subject: Property management in accordance with the Housing Property Act and special rental and rental administration. 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. Managing Director: Oberländer, Lortrud, born ????????, Chemnitz, *??.??.????, authorized to represent individual parties 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. Personal data changed with managing directors: Wahl, Hartmut, Waiblingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as 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: Die Denkmalwert Hausverwaltung GmbH, Waiblingen, Germany.

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