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Registration · Address · Managing Director: Dieter Becken · Capital · Corporate Object · Articles of association · Proxy 8 Mar 2013 – German Trade Register Announcement, Germany

Overview

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BECKEN Portfolio GmbH, Hamburg, Ungenannte Str. ??, 20097 Hamburg, Germany. GmbH. Partnership agreement of March 4, 2013. Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. The aim is to acquire and manage shareholdings in other companies, in particular real estate project development companies, and, where appropriate, to sell the investments. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. It may also be stipulated that two specifically named directors and/or authorised representatives are each authorised to represent each communautriate. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Becken, Dieter, Hamburg, born ????, authorized to represent one person; 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.

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: Becken Portfolio GmbH, Hamburg, Germany.

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