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Address · Head­quar­ters · Change of headquarters: VISION Frankfurt GmbH · Managing Director: Anja Graf · No longer Managing Director: Antje Borcherdt · Capital · Corporate Purpose · Articles of… 10 Dec 2014 – German Trade Register Announcement, Germany

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HRB 163328 B: VISION Frankfurt GmbH, Berlin, c/o VISIONAPARTMENTS BERLIN GmbH,
Otto-Braun-Straße 67, 10178 Berlin
. Company: VISION Frankfurt GmbH; Seat/; Branch: Berlin; Business address: c/o VISIONAPARTMENTS BERLIN GmbH,
Otto-Braun-Straße 67, 10178 Berlin
; Subject: the acquisition, management and sale of own properties, in particular of apartment hotels and boarding houses as well as their complete operation, as well as all necessary business transactions as a service provider for third parties and on own account. 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. Managing Directors: 1. Graf, Anja, *??.??.????, Warsaw/Poland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Borcherdt, Antje, *??.??.????, Berlin; Legal form: Ltd. Liability Company; Partnership agreement of: August 13, 2014 By resolution of the shareholders' meeting of November 26, 2014 the registered office of the company has been moved from Frankfurt am Main (District Court of Frankfurt HRB 100744) to Berlin and the social contract as a whole has been recast. Note: Date of first registration: November 15, 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: VISION Frankfurt GmbH, Berlin, Germany.

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