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Managing Director: Michael Kranz · Share­holder agreement · Proxy policy Hrb 15 Sept 2014 German Trade Register Announcements, Germany (12/09/2014)

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HRB 8146 B: R & W Immobilienanlagen GmbH,
Unnamed street ??, 10963 Berlin, Germany
. Representation: Each managing director represents the company alone. Amendment to No. 3: Managing Director: Kranz, Michael; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 21, 2014, the partnership agreement has been amended to section 9 (Managing Director).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: R & W Immobilienanlagen GmbH, Berlin, Germany.