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Name · Address · Managing Director: Andreas Schrobback · No longer Managing Director: Bernd J. Coir · Corporate Purpose · Articles of association 2 Feb 2015 – German Trade Register Announcement, Germany



HRB 28109: Prime Estate Bauträger GmbH, Chemnitz, Ungenannte Str. ??, 52070 Aachen, Germany. The shareholders' meeting of December 11, 2014 decided to amend Sections 1 (company and registered office), 2 (object of the company), 3 (share capital) and 8 (management and representation) of the partnership agreement. The shareholders' meeting of January 20, 2015 decided to amend section 1 (company and registered office) of the social contract. New company: AS Wirtschaftskanzlei GmbH. Modification of the; Business address:
Hagenstraße 67, 14193 Berlin
. New subject: management of own assets; Advising other companies on all matters of corporate governance, increasing efficiency and improving business processes, as well as support for operational implementation and implementation; developing individual solutions to measure efficiency and sought improvements, as well as all other related transactions; Development of financial and financing concepts for corporate and private clients; economic and financial advice to persons and/or companies on the investment in real estate; mediation and proof or opportunity to conclude contracts for built-up and undeveloped land, land-equal rights, commercial premises and residential areas and their financing and/or administration; preparation or execution of construction projects as a builder in his own name for his own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights; economic preparation as a construction supervisor in the foreign name for foreign account. Retired: Managing Director: Coir, Bernd J.J., Stolberg, *??.??.????. Appointed: Managing Director: Schrobback, Andreas, Königs Wusterhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: AS Wirtschaftskanzlei GmbH, Berlin, Germany.

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