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Address · Change of headquarters: CAP Beteiligungs- und Verwaltungsgesellschaft mbH · Managing Director: Ingo Vaartmann · Capital · Corporate Purpose · Articles of association · Proxy Hrb27 Mar 2018 German Trade Register Announcement, Germany

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HRB 207152: CAP Beteiligungs- und Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 49459 Lembruch, Germany. GmbH. Partnership agreement of August 24, 2008 with amendment of September 10, 2015. The shareholders meeting of December 14, 2017 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Cuxhaven (previously District Court of Tostedt HRB 205327) to Lembruch. Business address:
Möwenring 5, 49459 Lembruch
. Subject: Acquisition, leasing and leasing as well as the sale of land, parking spaces and garages in particular. Share capital: EUR 25,000.00. 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 Directors: Vaartmann, Ingo, Leer, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: CAP Beteiligungs- und Verwaltungsgesellschaft mbH, Lembruch, Germany.

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