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Managing Director: Oliver Soini · No longer Managing Director: Felix Ernst Neukamp · Address · Share­holder agreement · Name: Bades Huk Strand GmbH · Corporate Purpose Hrb 9 Jun 2020 German Trade Register Announcements, Germany

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HRB 162432: fentus 139. GmbH, Hamburg,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of 28 May 2020 decided on the recasting of the partnership agreement, in particular in Sections 1 (company) and 2 (object). New company: Bades Huk Strand GmbH. Change of business address:
Zum Anleger 51, 23968 Hohenkirchen
. New object of company: The object of the company is the real estate development as well as the purchase and sale of land and real estate as well as of partial property and residential property units, as well as the holding of real estate portfolios, including rental and leasing. Appointed Managing Director: Soini, Oliver, Salzburg/ Austria, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: Neukamp, Felix Ernst, Berlin, *??.??.????.

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: Bades Huk Invest GmbH, Hohenkirchen, Germany.