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Authorized signatory (ppa): S. Nolte-Huhnholz · No longer Authorized signatory (ppa) (1) · Name: phial Immobilien Oberhausen ILF 33/35 GmbH Hrb20 Feb 2015 German Trade Register Announcements, Germany

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HRB 25066: ASYS Immobilien GmbH,
Unnamed street ??, 46047 Oberhausen, Germany
. The shareholders' meeting of February 5, 2015 decided to amend the company agreement in Section 1 (company, registered office) and with it to change the company. New company: phial Immobilien Oberhausen ILF 33/35 GmbH. Procura terminated: ?????????????, ??????, Oberhausen, *??.??.????. Individual procura: Nolte-Huhnholz, Susanne, Duisburg, *??.??.????.

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: phial Immobilien Oberhausen ILF 33/35 GmbH, Oberhausen, Germany.