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Managing Director: Klaus Freiberg, Daniel Riedl · No longer Managing Director (5) Hrb5 Dec 2018 German Trade Register Announcements, Germany (03/12/2018)

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HRB 172995 B: BUWOG Regattastraße Development GmbH,
Berlin, Rankestraße 21, 10789 Berlin
. No longer Managing Director: 3rd Schlage, Bernd; No longer Managing Director: 4th Weiß, Eva; No longer Managing Director: 5th Kaczmarek, Elke Ursula; No longer Managing Director: 6th Puckl, Martin; No longer Managing Director: 7. Heyn, Jörn-Ole; Managing Director: 8 Freiberg, Klaus, *??.??.????, Münster; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 1: Managing Director: Happ, Alexander; with the power to enter into legal transactions as a representative of third parties; Managing Director: 9 Riedl, Daniel, *??.??.????, Vienna/Austria; with the power to enter into legal transactions as a representative of third parties; Prokura: Amendment to No 2: ??????, ??????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 3: ?????, ????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 5. Akelbein, Torsten, *??.??.????, Dusseldorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 6. Ennis, Mark, *??.??.????, Krefeld; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 7. ?????, ??????, *??.??.????, Frankfurt am Main; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 8. Dr. Heß, Fabian, *??.??.????, Food; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 9. Heyn, Jörn-Ole, *??.??.????, Fürstenwalde; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 10 Kaczmarek, Elke Ursula, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 11. ?????????????, ???????????, *??.??.????, Bielefeld; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 12 Schauerte, Christoph, *??.??.????, Dusseldorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 13 Schindler, Jörg, *??.??.????, food; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 14 Schlage, Bernd, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 15 Späth, Philipp, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 16 Weber, Olaf, *??.??.????, Leverkusen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 17. Weihe, Alexander, *??.??.????, Munich; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 18. Weiß, Eva, *??.??.????, Seddiner See/OT Seddin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions a.s. representatives of third parties

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: BUWOG - Regattastraße Development GmbH, Berlin, Germany.

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