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Share­holder agreement · Name: Gebäude Service Gesellschaft Überseering 35 mbH · Corporate Purpose Hrb 1 Mar 2011 German Trade Register Announcements, Germany (28/02/2011)

Overview

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Gastronomie Service Gesellschaft Überseering 35 mbH,
Hamburg, Überseering 35, 22297 Hamburg
. The Shareholders' Meeting of February 10, 2011 decided on the recasting of the partnership agreement, in particular in Section 1 of the Company. 1. (Company), 2 (object) and 7 (representation). New company: Gebäude Service Gesellschaft Überseering 35 mbH. New business object: the provision of all facility management services including operation and maintenance of buildings and their technical facilities. 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 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 latest known state is available on the following page: Gebäude Service Gesellschaft Überseering 35 mbH, Hamburg, Germany.