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Managing Director: Alexander Hübel · Authorized signatory (ppa) (1) · Name: VIER Immobilien GmbH · Corporate Purpose Hrb1 Jul 2015 German Trade Register Announcements, Germany

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HRB 30860: VIER Management GmbH,
Unnamed street ??, 04103 Leipzig, Germany
. The shareholders' meeting of June 11, 2015 decided to amend Sections 1 (company and registered office with regard to company) and 2 (object of the company) of the social contract. New company: VIER Immobilien GmbH. New subject: sale and brokerage of real estate of all kinds at home and abroad, mediation of real estate rental contracts of all kinds at home and abroad, the promotion of real estate at home and abroad, the asset and facility management of real estate, management consulting, project management of projects of all kinds in particular real estate projects, real estate marketing, marketing advice for capital goods both at home and abroad. Appointed: Managing Director: Hübel, Alexander, Halle (Saale), *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative 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: ????, ??????, Gotha, *??.??.????.

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: VIER Immobilien GmbH, Leipzig, Germany.

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