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MD (1) · No longer MD (1) · Change of headquarters: Dienstleistungsgesellschaft Gusborn 2 mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb4 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)

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APMIS 4. VV GmbH,Ungenannte Str. ??, 14057 Berlin, Germany. Company: APMIS 4. VV GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 14057 Berlin, Germany; Subject: The purchase and sale of real estate of all kinds and their management. 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 ???, ???????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ??????????, ???????, *??.??.????, Göttingen; Legal form: LLC; Partnership agreement of: June 12, 2008 By resolution of the shareholders' meeting of January 14, 2009 the registered office of the company is moved from Winterfeld (District Court of Stendal HRB 8031) to Berlin and the partnership agreement is amended to s. 1 (company and registered office), section 2 (object). Note: Date of first registration: September 4, 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: apmis Sachwert GmbH, Berlin, Germany.

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