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Reg­is­tra­tion · Managing Director: Hermann Butting · Authorized signatory (ppa) (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 Feb 2008 German Trade Register Announcements, Germany (19/02/2008)

Overview

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Butting Gruppe Geschäftsführungs-GmbH, Wittingen-Knesebeck (
Gifhorner Str. 59, 29379 Wittingen-Knesebeck
). GmbH. Partnership agreement of December 14, 2007. Subject matter: investment in real estate and other assets, acquisition and exploitation of own land and property-like rights, leasing and leasing as well as management of own built-up and undeveloped property and management of other property exclusively in its own name and for own account for the investment of own assets, as well as their acquisition and sale; Participation as a personally liable partner in the company Butting Group GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If several directors are appointed, the company shall be represented by two of them or one of them in communion with an authorized representative. If there is only one managing director, he alone represents the company. Managing Director: Butting, Hermann, Gifhorn, *??.??.????, 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. Individual procuratorate 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: ???????, ?????, Gifhorn, *??.??.????.

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: Butting Plant Engineering GmbH, Wittingen, Germany.