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Managing Director: Yannik Heydorn, H. Heydorn-Krahn, Iris Krahn-Heydorn · Address · Share­holder agreement · Corporate Purpose Hrb29 Aug 2011 German Trade Register Announcements, Germany (26/08/2011)

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HPM Hausservice + Projektmanagement GmbH,
Unnamed street ??, 20146 Hamburg, Germany
. The shareholders' meeting of June 29, 2011 decided on the recasting of the partnership agreement, in particular in Sections 2 (object) and 5 (management and representation). Business address:
Unnamed street ??, 20146 Hamburg, Germany
. New object of the company: all services for the maintenance and maintenance of land and buildings, the carrying out of haumeister activities including small repairs, the management of real estate projects and all related activities, insofar as they do not require permission, as well as the acquisition and management of shareholdings as well as the assumption of personal liability and management of partnerships, in particular the Krahn Real Estate Administration GmbH & Co. KG and Kraanik GmbH & Co. KG. The commercial acquisition and sale of land and shareholdings are also a subject of the company. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Appointed Managing Director: Heydorn, Yannik, Kampen/Sylt, *??.??.????; Heydorn-Krahn, Hendrik, Kampen/Sylt, *??.??.????; Krahn-Heydorn, Iris, Kampen/Sylt, *??.??.????, each entitled to represent in accordance with general representation rules.

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: HPM Hausservice + Projektmanagement GmbH, Kampen (Sylt), Germany.