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Address · Name: Aquatherm Immobilien GmbH · Company statute · Corporate Purpose Hrb14 Jan 2009 German Trade Register Announcements, Germany (12/01/2009)

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Aquatherm GmbH Gebäudetechnik Heizungs-Sanitär, Kirchheim,
Unnamed street ??, 85551 Kirchheim, Germany
. The shareholders' meeting of December 17, 2008 decided to amend Sections 1 (company) and 3 (object of the company) of the Articles of Association. New company: Aquatherm Immobilien GmbH. Business address:
Unnamed street ??, 85551 Kirchheim, Germany
. New object of the company: implementation of the installation of sanitary and heating systems, the supply of sanitary and heating units, pumps and accessories of all kinds, the operation of heating systems & contracting. The company also covers the leasing and leasing of real estate.

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: Aquatherm GmbH Gebäudetechnik Heizung Sanitär, Aschheim, Germany.