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Managing Director: Sabine Stener · Capital: €25,050 · Share­holder agreement Hrb10 Aug 2010 German Trade Register Announcements, Germany (09/08/2010)

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Rosenhof Großhansdorf 1 Seniorenwohnanlage Betriebsgesellschaft mbH,
Unnamed street ??, 20537 Hamburg, Germany
. The shareholders' meeting of July 13, 2010 decided to recast the partnership agreement, in particular in Section 3 (capital) and with it the increase of the share capital by EUR 50.00 to EUR 25,050.00. Appointed Managing Director: Stener, Sabine, Dallas, Tx. 75205, U.S.A., *??.??.????, 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.
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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: Rosenhof Großhansdorf 1 Seniorenwohnanlage Betriebsgesellschaft mbH, Hamburg, Germany.

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