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Address · Head­quar­ters · Change of headquarters: JL Baufinanz- und Servicegesellschaft mbH · Managing Director: Jacqueline Lemcke · Officer: Andreas Schrobback · No longer Managing Director: Bernd… 1 Mar 2016 – German Trade Register Announcement, Germany

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HRB 174785 B: JL Baufinanz- und Servicegesellschaft mbH, Berlin,
Hagenstraße 67, 14193 Berlin
. Company: JL Baufinanz- und Servicegesellschaft mbH; Seat/; Branch: Berlin; Business address:
Hagenstraße 67, 14193 Berlin
; Subject: management of own assets as well as provision of advisory and support services of all kinds to private and institutional investors in residential and commercial real estate, in particular investment properties, both for investors and buyers of condominiums as well as multi-family houses, residential complexes and global properties; Mediation of the conclusion and proof of the opportunity to conclude loans of all kinds, building-saving contracts, building-saving loans - also online - as well as the related advice, all service services in the execution of notarial purchase contracts for purchasers of real estate, the brokerage of real estate, rights equal to land, residential and commercial premises, the registration-free insurance mediation, the carrying out of property developer activities in his own name and for own and third-party account; Management advice and advice in all property matters, except for tax and legal advice subject to authorisation; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Lemcke, Jacqueline, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Coir, Bernd J. J., *??.??.????, Stolberg; Prokura: 1. Schrobback, Andreas, *??.??.????, Wernsdorf; Single procura; Legal form: Ltd. Liability Company; Company agreement of: June 17, 2015 By resolution of the shareholders' meeting of January 29, 2016, the registered office of the company is moved from Ostrhauderfehn (District Court of Aurich HRB 203524) to Berlin and the social contract is amended to s. 1 (company and registered office), section 2 (object), section 3 (share capital) and section 8 (management and representation). Note: Date of first registration: August 24, 2015

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: JL Baufinanz- und Servicegesellschaft mbH, Berlin, Germany.

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