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MD: Florian Kreer · No longer MD (1) · Change of headquarters: Ingenieurplatz GmbH · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb28 Nov 2007 German Trade Register Announcements, Germany (22/11/2007)

Overview

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Ingenieurplatz GmbH, Berlin (Ungenannte Str. ??, 10405 Berlin, Germany). Company: Ingenieurplatz GmbH; Headquarters: Berlin; Subject: The realization, operation and marketing of a website on the Internet, which aims to bring together clients and contractors to carry out engineering, architectural and expert services in the construction and construction sector. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ?????????, ????, *??.??.????, Munich; Managing Directors: 2. Kreer, Florian, *??.??.????, Bad Honnef; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Social contract of: August 6, 2007 By resolution of the shareholders' meeting of September 14, 2007 the registered office of the company has been moved from Munich (District Court of Munich HRB 169333) to Berlin and the social contract a.s. a whole has been recast. Note: Date of first registration: August 9, 2007.

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: Kreer Projektmanagement GmbH, Cologne, Germany.

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