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Managing Director: M. Felgenhauer · Authorized signatory (ppa): Jürgen Felgenhauer · Address · Name: FSP - services GmbH · Company statute · Corporate Purpose Hrb17 Jun 2009 German Trade Register Announcements, Germany (16/06/2009)

Overview

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LBM Immobiliengesellschaft mbH,
Unnamed street ??, 81827 München, Germany
. The shareholders' meeting of June 5, 2009 decided to amend Sections 1 (company), 2 (object of the company) and 15 (final provisions) of the Articles of Association. New company: FSP - services GmbH. Business address:
Unnamed street ??, 81827 München, Germany
. New object of the company: purchase and sale of land and rights of the same property; Modernization of old buildings; carrying out construction projects as a builder in his own name for his own or third-party account or preparing them using the assets of purchasers ("developers"); carrying out sales training; the provision of planning services in civil engineering, telecommunications and district heating; creation of service directories; Award of works contracts; Construction supervision, project development, project management as well as technical and economic controlling. Appointed: Managing Director: Felgenhauer, Maximilian, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Felgenhauer, Jürgen, Munich, *??.??.????.

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: FSP - services GmbH, Munich, Germany.