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Company statute · Corporate Purpose Hrb 20 Jun 2011 German Trade Register Announcements, Germany (16/06/2011)
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SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. The Annual General Meeting of June 10, 2011 approved the recasting of the Articles of Association. In particular, Section 2 (object of the company) was amended. Subject changed, now: acquisition, support and sale of medium- or long-term-oriented holdings, in particular equity investments in German or foreign companies in compliance with the principle of risk mixing, as well as asset management on own account. Finally, the object of the undertaking is the construction of buildings of any kind and the acquisition and sale of land and buildings or parts of buildings with predominant use for residential purposes in the region of the City of Leipzig and in Baden-Württemberg and, in so far as the total living area of the lmmobilie for acquisition does not exceed 15 % of the total residential area of the company's real estate portfolio at the end of the previous financial year, as well as in other regions in general, real estate with predominantly commercial use in other regions. The subject-matter also includes the mediation and proof of the conclusion of contracts in accordance with Section 34 c (1) Of the GewO and all other activities of Section 34 c GewO as well a.s. the carrying out of all other related transactions.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.
