NRW URBAN Service GmbH, Dortmund,
Ungenannte Str. ??
, 44263 Dortmund, Germany. GmbH. Partnership agreement of February 25, 2009. Business address
Ungenannte Str. ??
, 44263 Dortmund, Germany. Subject
: the assumption of the function of a personally liable partner at the LEG Stadtentwicklung GmbH & Co. KG, registered in the Commercial Register of the District Court of Dortmund under HRA 14580, with its registered office in Dortmund (the "limited partnership") and the provision of services to affiliated companies (including sister companies) and the Land of North Rhine-Westphalia, including adjustments, own-owned enterprises and other companies in which the Land of North Rhine-Westphalia is involved, in particular in connection with the performance of urban planning tasks, urban development and structural policy measures, the management of land in the trust, as well as in the areas of civil engineering, civil engineering and remediation of contaminated sites, and related transactions. Share capital
: EUR 25,000.00. General representation scheme
: The company has at least two directors. It is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director
: Meyers, Franz
, Aachen, *
; Dr. Rolf, Heyer
, Bochum, *
, each with individual representatives. It was created by the spin-off of part of the assets of the investment management company of the Land of North Rhine-Westphalia mbH with its registered office in Düsseldorf (District Court of Düsseldorf HRB 35051
) in accordance with the split plan of February 25, 2009 and the approval decision of the shareholders' meeting of February 25, 2009. The separation of the transferring entity shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.