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No longer Officer (6) · Officer (2) · Address · Share­holder agreement · Name: ALEMONA Verwaltung und Treuhand GmbH · Corporate Purpose Hrb28 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)

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ALEMONA Grundstücks-Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstr. 6, 40470 Düsseldorf
. The shareholders' meeting of July 15, 2009 partially redrafted the social contract and in particular amended Section 1 (1) and thus the company, section 2 and thus the subject-matter and section 3 (share capital only editorially). Furthermore, Paragraph 8 (notices) was recast. New company: ALEMONA Verwaltung und Treuhand GmbH. Business address:
Mercedesstr. 6, 40470 Düsseldorf
. New object of the company: the holding, management, mediation and sale of fiduciary and own holdings in other companies, as well as the carrying out of other transactions and measures necessary to achieve these objectives. Activities subject to authorisation under the KWG are not carried out. Procura terminated: ??????????, ????, Dusseldorf, *??.??.????; ???, ??????, Bruges, *??.??.????; ??????, ??????, Bergisch Gladbach, *??.??.????; ???????, ???????, Solingen, *??.??.????; ?????????, ??????, Burscheid, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: ?????????, ?????, Düsseldorf, *??.??.????; ??????????, ?????????, Wassenberg, *??.??.????.

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: ALEMONA Verwaltung und Treuhand GmbH, Dusseldorf, Germany.

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