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Reg­is­tra­tion · Managing Director (2) · Officer (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb17 Mar 2011 German Trade Register Announcements, Germany (16/03/2011)

Overview

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Verwaltung Fünfte IFD geschlossener Immobilienfonds für Deutschland GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. GmbH. Partnership agreement of March 7, 2011 with amendment of March 11, 2011. Business address: Ungenannte Str. ??, 20457 Hamburg, Germany. The aim is to manage real estate in Germany and all related activities; except for activities subject to authorisation. The company is also entitled to take the position of a personally liable partner, inter alia, from KGen in the form of closed-end real estate funds, the object of which is the direct or indirect management of real estate, and to participate in it, if this is necessary for the position of a personally liable partner. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????????, ???????, Hamburg, *??.??.????; ??????, ???????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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. Overall prokura together with a managing director or another authorized representative: ????, ?????????, Ahrensburg, *??.??.????.

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: Verwaltung Fünfte IFD geschlossener Immobilienfonds für Deutschland GmbH, Hamburg, Germany.

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