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Managing Director: Bernd Roland Ehret · No longer Managing Director: Ulf Hofmann · Address · Share­holder agreement · Name: Chaussee Towers Holding GmbH · Corporate Purpose Hrb 22 Apr 2021 German Trade Register Announcements, Germany

Overview

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HRB 211724 B: Company / Name formerly: Melchiorstraße Projektentwicklungs GmbH,
Berlin, Viktoria-Luise-Platz 7, 10777 Berlin
. Company: Chaussee Towers Holding GmbH; Registered office/branch: business address:
Viktoria-Luise-Platz 7, 10777 Berlin
; Subject: Purchase, development and exploitation of land and rights of the same property in its own name and on own account. management of own assets, in particular real estate and land; No longer Managing Director: 1. Hofmann, Ulf; Managing Directors: 2. Ehret, Bernd Roland, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of 15 February 2021, the partnership agreement is amended to sections 1 (company) and 2 (object) and 4 a (profit appropriation).

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: Chaussee Towers Holding GmbH, Berlin, Germany.