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No longer Officer (5) · General partner: PRIMUS Lietzensee Verwaltungs-GmbH · Address · Name: Berlin Lake Suite GmbH & Co. KG · Corporate Purpose Hrb18 Mar 2013 German Trade Register Announcements, Germany (13/03/2013)

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Seniorenhaus Witzleben GmbH & Co. KG,
Berlin, Oranienburger Straße 3, 10178 Berlin
(A/S unregistered is published: Subject: the management of own and foreign assets, the participation in other companies, the purchase and sale of land and rights of the same property, the construction, renovation and modernisation of buildings, the conduct of commercial transactions of all kinds, in particular the administration, leasing and leasing of own and foreign property. The company's purpose also includes activities subject to authorisation in accordance with Section 34c of the GewO. The object of the company is also the operation of semi-stationary senior institutions of any kind, in particular, but not Ltd. to, of assisted living facilities. Company: The company is changed: Berlin Lake Suite GmbH & Co. KG; Registered office/branch: Business address:
Oranienburger Straße 3, 10178 Berlin
; Amendment to No 1: on the basis of a change of name and in terms of the power of representation; Personally liable partner: PRIMUS Lietzensee Verwaltungs-GmbH, Berlin (District Court of Charlottenburg (Berlin) HRB 481 B); with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: No longer authorized representative: 1. ??????, ????????????; 2. ??????, ???????????, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; 3. ?????????, ?????, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; 4. ??????, ?????, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; 5. ?????????, ????, *??.??.????, Berlin; Individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property.

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: Berlin Lake Suite GmbH & Co. KG, Berlin, Germany.

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