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Reg­is­tra­tion · Address · Managing Director: Anka Werner · Capital · Articles of association · Proxy 12 Jun 2009 – German Trade Register Announcement, Germany



BAW Bau Konzept Verwaltungs GmbH, Quickborn/Krs. Pinneberg, Ungenannte Str. ??, 25451 Quickborn, Germany. Business address: Ungenannte Str. ??, 25451 Quickborn, Germany; Subject: The administration and management of the BAW Bau concept GmbH & Co. KG. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Managing Directors: 1. Werner, Anka, born ????, Quickborn, with the power to represent the Company alone and with the power to enter into legal transactions with itself or as a representative of third parties; GmbH; Social contract of: March 3, 2006. By resolution of the shareholders' meeting of May 15, 2009 the registered office of the company was moved from Ellerau (District Court of Kiel HRB 8078 KI) to Quickborn/Krs. Pinneberg and the partnership agreement was amended to section 1 (company, registered office). Note: Date of first registration: April 27, 2006.

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: BAW Bau Konzept Verwaltungs GmbH, Quickborn, Germany.

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