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Reg­is­tra­tion · Managing Director: Ina Keilholz, Peter Jacob Matteo · Authorized signatory (ppa) (3) · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2011 German Trade Register Announcements, Germany (20/12/2011)

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G & L ARS Management GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. Partnership agreement of November 17, 2011. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: The development of construction projects, the assumption of general contractor tasks in relation to these construction projects and the provision of other services related to project development and the general contractor status. The object of the undertaking does not include activities or transactions which require authorisation under Paragraph 34 (c) of the GewO or fall within the scope of the Crafts Code. Share capital: EUR 100,000.00. 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. Managing Director: Matteo, Peter Jacob, Rödermark, *??.??.????, authorised to represent Ina Keilholz or with the authorized representative ?????? ????. Managing Director: Keilholz, Ina, Hofheim am Taunus, *??.??.????, authorised to represent Peter Jacob Matteo or with the authorized representatives Frank Peter Messmer or ?????? ????. Together with the managing director Ina Keilholz or the authorized representative ?????? ????: ????, ??????, Frankfurt am Main, *??.??.????; ??????, ????? ?????, Nackenheim, *??.??.????. Together with the managing director Peter Jacob Matteo or the authorized representative ????? ????? ?????? or ?????? ????: ????, ??????, Frankfurt am Main, *??.??.????.

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: G & L ARS Management GmbH, Frankfurt a. Main, Germany.

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