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Reg­is­tra­tion · MD: Oliver Lenhardt, Thilo von Stechow · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Berlin Income One GmbH · Proxy … Hrb2 Jul 2020 German Trade Register Announcements, Germany (01/07/2020)

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HRB 218717 B: Berlin Income One GmbH,
Berlin, Geschwister-Scholl-Straße 5, 10117 Berlin
. Company: Berlin Income One GmbH; Headquarters/ Branch: Berlin; Business address:
Geschwister-Scholl-Straße 5, 10117 Berlin
; Subject: The overall performance of real estate-related investment and asset management, in particular the acquisition and valuation of real estate, strategy development and definition of investment objectives, preparation of investment, financing and liquidity concepts, contract negotiations, general planning, commercial and technical project management, ownership representation, rental and the sale of properties for own and third-party 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. Managing Directors: 1. Freiherr von Stechow, Thilo Friedrich-Carl Hans-Henning, *??.??.????, Berlin; with the power to represent the company alone; Managing Directors: 2. Lenhardt, Oliver Andreas Theodor, *??.??.????, Berlin; with the power to represent the company alone; Legal form: LLC; Social contract of: 17 June 2020

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: Berlin Income One GmbH, Berlin, Germany.

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