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Managing Director: Thorsten Bauschmann · Share­holder agreement · Name: HONESTIS Real Estate Management GmbH · Corporate Purpose Hrb30 Nov 2016 German Trade Register Announcements, Germany

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HRB 85137: Dorint Brand Value GmbH,
Unnamed street ??, 50858 Köln, Germany
. On November 28, 2016, the Shareholders' Meeting decided both the company and in accordance with the partnership agreement in Section 1 para. 1 as well as the subject-matter of the company and in accordance with the partnership agreement in Section 2 para. 1 to change. New company: HONESTIS Real Estate Management GmbH. New object of enterprise: the acquisition, holding and sale of shareholdings, in particular real estate and service companies, and the grouping of these companies under uniform management. Appointed as Managing Director: Bauschmann, Thorsten, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. 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: HONESTIS Real Estate Management GmbH, Cologne, Germany.