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Address · Head­quar­ters · Change of headquarters: Ventana Grundstücks GmbH · Managing Director: Kay R. W. Boehm · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 24 Jan 2014 – German Trade Register Announcement, Germany

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HRB 155686 B: Ventana Grundstücks GmbH, Berlin,
Haydnstraße 28, 12167 Berlin
. Company: Ventana Grundstücks GmbH; Seat/; Branch: Berlin; Business address:
Haydnstraße 28, 12167 Berlin
; Subject: Acquisition, sale and management of built-up and undeveloped land, excluding activities subject to authorisation. 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. Boehm, Kay Robert Willy, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: February 22, 2008 By resolution of the shareholders' meeting of December 3, 2013 the registered office of the company is moved from Feldafing, district Starnberg (District Court of Munich HRB 172952) to Berlin and the partnership agreement is amended in Sections 1 (seat) and section 5 (notices). Note: Date of first registration: March 31, 2008

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: Ventana Grundstücks GmbH, Berlin, Germany.

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