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Managing Director: Wolfgang Lang · Change of headquarters · Capital: €26,000 · Share­holder agreement · Legal form · Proxy policy · Corporate Purpose Hrb6 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)

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Lang Bau- und Projektgesellschaft mbH, Lübeck (
Unnamed street ??, 23570 Lübeck, Germany
). Subject: Purchase and sale and management of built-up and undeveloped land of all kinds, the planning and execution of works and their award to third parties. Capital: EUR 26,000.00. Representation: The company has one or more directors. Each managing director represents the company alone. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Lang, Wolfgang, *??.??.????, Sarkwitz; with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company; Partnership agreement of: March 19, 1999 by resolution of the shareholders' meeting of April 10, 2008 the registered office of the company is moved from Scharbeutz (Amtsgericht Lübeck HRB 664 e.U.) to Lübeck and the partnership agreement is amended in Sections 1 , Section 1 and 2 ( Company, Headquarters). Note: Date of first registration: May 19, 1999.

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: Lang Bau- und Projektgesellschaft mbH, Timmendorfer Strand, Germany.

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