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Address · Head­quar­ters · Change of headquarters: Kristall 189… 14 Oct 2014 – German Trade Register Announcement, Germany

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HRB 162050 B: Kristall 189. GmbH, Berlin,
Sophie-Charlotten-Straße 33, 14059 Berlin
. Company: Kristall 189. GmbH; Seat/; Branch: Berlin; Business address:
Sophie-Charlotten-Straße 33, 14059 Berlin
; Subject: Managing and holding holdings and managing own assets. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. Vieth, Julia, born ????, Berlin; Managing Directors: 2. Hopp, Dietmar, born ????, Walldorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: December 10, 2013 By resolution of the shareholders' meeting of September 9, 2014 the registered office of the company is moved from Cologne (District Court of Cologne HRB 80349) to Berlin and the partnership agreement is amended to sections 1 (seat) and section 2 (object of the company). Note: Date of first registration: January 8, 2014

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: Kristall 189. GmbH, Berlin, Germany.

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