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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: EBPF Objektgesellschaft Neu-Isenburg S-Zwei GmbH · Corporate Purpose Hrb7 Apr 2008 German Trade Register Announcements, Germany (04/04/2008)

Overview

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Blitz F08 - drei-drei GmbH, Frankfurt am Main (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The shareholders' meeting of March 6, 2008 decided on the recasting of the partnership agreement, in particular the modification of the company and the object of the company. New company: EBPF Objektgesellschaft Neu-Isenburg S-Zwei GmbH. New subject matter: acquisition, holding and management of land and rights of the same property. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed as Managing Director: ??????????, ????? ??????, West Lothian, United Kingdom, *??.??.????; ????????, ?????? ????, Edinburgh, United Kingdom, *??.??.????, each with individual representatives; 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.

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: EBPF Objektgesellschaft Neu-Isenburg S-Zwei GmbH, Frankfurt a. Main, Germany.