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Name · Address · Managing Director: Jacobus C. Bartels · No longer Managing Director: Anita Ivankovic · Corporate Object · Articles of association 4 Jun 2012 – German Trade Register Announcement, Germany

Overview

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Mainsee 774. V V GmbH, Frankfurt am Main, Ungenannte Str. ??, 53113 Bonn, Germany. The shareholders' meeting of May 29, 2012 decided to amend the partnership agreement in Sections 1 (Company of the Company), 2 (object of the company) and 3 (share capital). New company: JCB Verwaltungs GmbH. Business address:
Rhönstraße 9, 61352 Bad Homburg v. d. Höhe
. New subject matter: asset management, including the acquisition and sale of companies, shareholdings or real estate, the leasing and leasing of cars and racing cars, and the provision of consultancy services. No longer Managing Director: Ivankovic, Anita, Frankfurt am Main, born ????. Appointed as Managing Director: Bartels, Jacobus Cornlis, Bad Homburg v. d. Höhe, 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: JCB Verwaltungs GmbH, Bad Homburg v. d. Höhe, Germany.

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