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Managing Director: Stephan Kanzler · No longer MD (1) · Change of headquarters: APH Grundbesitz Berlin II GmbH · Capital: €25,000 · Share­holder agreement · Seat: Rendsburg · Proxy · Corporate Purpose Hrb1 Dec 2006 German Trade Register Announcements, Germany (30/11/2006)

Overview

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APH Grundbesitz Berlin II GmbH, Rendsburg (Ungenannte Str. ??, 24768 Rendsburg, Germany). Company: APH Grundbesitz Berlin II GmbH; Headquarters: Rendsburg; Object: The company manages only own assets, insofar as this activity is not subject to authorisation. In particular, the company will act as an administrator of land, land and property-equivalent rights. It is entitled to carry out all transactions that are useful for the fulfilment of the aforementioned corporate purpose, these are in particular also the purchase, management and sale of real estate, land and rights of the same property. Share capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Kanzler, Stephan, *??.??.????, Hamburg; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: ????, ???????, *??.??.????, Bienenbüttel; GmbH; Partnership agreement of July 13, 2006. By resolution of the shareholders' meeting of October 18, 2006 the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 98434 -former company there: INITIUM fünfte Verwaltungsgesellschaft mbH-) to Rendsburg. The GP agreement is recast in its entirety, in particular in Sections 1-13 of the company and its registered office, the object of the company, share capital, the beginning and duration of the company, the assignment of shares, the collection of shares, the management, the annual meeting, the annual financial statements, announcements, profit, other items.

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: APH Grundbesitz Berlin II GmbH, Hamburg, Germany.

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