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Address · Change of headquarters: casa sogno Wohnen in Düsseldorf GmbH · Managing Director: Josef Rick · No longer Managing Director (3) · Capital · Corporate Purpose · Articles of association · Proxy Hrb24 Nov 2016 German Trade Register Announcement, Germany

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HRB 16547: S + R Schützenstrasse GmbH, Ungenannte Str. ??, 59387 Ascheberg, Germany. GmbH. The shareholders meeting of October 31, 2016 has decided to amend the partnership agreement in paragraphs 1 (Fima/seat) and 2 (object of the company) and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 28663) to Ascheberg. Business address:
Südstraße 43, 59387 Ascheberg
. Subject: The trade in built-up and undeveloped land and rights similar to land in Düsseldorf as well as the provision of construction and property developer services in Düsseldorf without own personnel. Share capital: EUR 25,002.00. 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. No longer Managing Director: Stappert, Jörg, Holzwickede, *??.??.????; Sträter, Leonard, Dortmund, *??.??.????; Sträter, Dörte, Dortmund, *??.??.????. Appointed as Managing Director: Dr. Rick, Josef, Ratingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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: S + R Schützenstrasse GmbH, Ascheberg, Germany.

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