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Reg­is­tra­tion · Managing Director: Markus Heinz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Sept 2009 German Trade Register Announcements, Germany (08/09/2009)

Overview

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CAVOK Standort-Konzepte GmbH,
Hamburg, Winterhuder Weg 29, 22085 Hamburg
. GmbH. Partnership agreement of August 27, 2009. Business address:
Winterhuder Weg 29, 22085 Hamburg
. Subject: Consulting and development, especially in the field of commercial real estate with a focus on location/expansion consulting. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Heinz, Markus, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. 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: CAVOK Standort-Konzepte GmbH, Hamburg, Germany.