MANDATORY INFORMATION


CORPUS SIREO Real Estate GmbH
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no HRB 85276
Supervisory Board:  Ralph Günther
Managing Director:  Bernhard Berg (Spokesperson of the Management Board, CEO)
  Dr Bernd Wieberneit
  Michael Westerhove           
  Martin Eberhardt
   
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Artemis Acquisition Germany S.à r.l.
 
Business address:  19 Rangwee. L-2412 Howald
Registry Court:  Registre de Commerce et des Sociétés Luxembourg
HR no.:  HRB 214277 / Share Capital: 12,500.05 Euro
Managing Director:  Ulrich Zick
  Franz Krewel
  Dr Bernhard Christian Paul Engelbrecht
   
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BAUCOR Projektentwicklung GmbH
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 55568
Managing Director:  Dr Patrick Adenauer
  Anett Barsch
  Alexander Jacobi
  Michael Westerhove
   
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Belvita Invest GmbH
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 94067
Managing Director:  Anett Barsch
  Stefan Ziegler
   
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CitCor Residential Verwaltungs GmbH
 
Business address:  40237 Düsseldorf, Goethestr. 83
Registry Court:  Local Court of Düsseldorf
HR no.:  HRB 67697
Managing Director:  Frank Henning
  Frank Müller
   
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CONTUR Wohnbauentwicklung GmbH
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 52467
Managing Director:  Michael Westerhove
  Oliver Greis
   
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CORPUS SIREO Aurum GmbH & Co. KG
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no HRA 32077
Managing Director:  CORPUS SIREO Projektentwicklung Beteiligungs GmbH represented by the Managing Directors:
  Ralph Günther
  Michael Westerhove
  Anett Barsch
   
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CORPUS SIREO Health Care III Management S.à.r.l.
 
Business address:  L-1246 Luxembourg, 4 a, rue Albert Borschette
Registry Court:  Registre de Commerce et des Sociétés Luxembourg
HR no.:  B 197725 / Share Capital: 12,500€
Managing Director:  Uwe Druckenmüller
  Frank Müller
  Tim Buchwald
   
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CORPUS SIREO Immobilien Beteiligungs GmbH
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 80559
Managing Director:  Bernhard Berg (Spokesman of the Management Board - CEO)
  Ralph Günther
  Dr Bernd Wieberneit
  Michael Westerhove
   
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CORPUS SIREO Investment Residential No. 2 GmbH
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  66349
Managing Director:  Frank Henning
  Frank Müller
   
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CORPUS SIREO Investment Residential No. 24 S.à r.l.
 
 Business address L-1246 Luxembourg, 4 a, rue Albert Borschette, Luxemborug
 Registry Court Registre de Commerce et des Sociétés Luxembourg
 HR no. B 131922 
 Managing Director Frank Henning
  Dr Thomas Gemeinholzer
  Frank Müller
   
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CORPUS SIREO Investment Residential No 24 S.à r.l. - Branch Office in Cologne
 
Business address:  50931 Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 67464
Managing Director:  Dr Thomas Gemeinholzer
  Frank Henning
  Frank Müller
   
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CORPUS SIREO Investment Residential No. 30 GmbH & Co. KG
 
Business address:  50931 Cologne, Aachener Straße 186
Registry Court:  Local Court of Cologne
HR no.:  HRA 27204
Managing Director:  General Partner:
  CORPUS SIREO Real Estate GmbH represented by the Managing Directors:
  Bernhard Berg (CEO)
  Dr Bernd Wieberneit
  Michael Westerhove
   
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CORPUS SIREO Projektentwicklung Düsseldorf GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 63424
Managing Director:  Michael Westerhove
  Anett Barsch
   
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CORPUS SIREO Projektentwicklung Beteiligungs GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Cologne 
HR no.:  HRB 22700
Managing Director:  Ralph Günther (Spokesperson of the Management Board - CEO)
  Michael Westerhove
  Anett Barsch
   
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CORPUS SIREO Projektentwicklung München GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 63496
Managing Director:  Michael Westerhove
  Anett Barsch
   
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CORPUS SIREO Projektentwicklung München II GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 86083
Managing Director:  Ralph Günther (Spokesperson of the Management Board - CEO)
  Michael Westerhove
Anett Barsch
   
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CORPUS SIREO Projektentwicklung Wohnen GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 26881
Managing Director:  Michael Westerhove
  Anett Barsch
   
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CORPUS SIREO Real Estate S.à r.l.
 
Business address:  L-1246 Luxembourg, 4a, Rue Albert Borschette, Luxembourg
Registry Court:  Registre de Commerce et des Sociétés Luxembourg
HR no.:  B 111358 / Share capital: €125,000
Managing Director:  Franz Krewel
  Tim Brückner
   
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CORPUS SIREO RetailCenter Management S.à r.l.
 
Business address:  L-1246 Luxembourg, 4a, Rue Albert Borschette, Luxembourg
Registry Court:  Registre de Commerce et des Sociétés Luxembourg
HR no.:  B 193227 / Share capital: €12,500
Managing Director:  Uwe Druckenmüller
  Frank Müller
  Isabelle Hettinger-Weber
  Michaela Rauguth
   
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FRECOR Projektentwicklung und Wohnbau GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Cologne
HR no.:  HRB 30298
Managing Director:  Frank Hennig
  Michael Westerhove
   
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Fritz-Encke-Park-Immobilie 1 GmbH & Co. KG
 
Business address:  c/o Quantum 20095 Hamburg, Dornbusch 4
Registry Court:  Local Court of Hamburg
HR no.:  HRA 117130
Managing Director:  General Partner:
  Fritz-Encke-Park-Immobilie 1 Verwaltung GmbH represented by the Managing Directors:
  Jochen Ackermann
  Celia-Isabel Vietmeyer
  Jan Alexander Gehrmann
   
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GK GRUNDBESITZ 1 GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Berlin-Charlottenburg
HR no.:  HRB 135383
Managing Director:  Uwe Druckenmüller
  Franziska Feitzinger
  Jasmin Heitz
   
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GK GRUNDBESITZ 2 GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Berlin-Charlottenburg
HR no.:  HRB 136059 
Managing Director:  Uwe Druckenmüller
  Franziska Feitzinger 
  Jasmin Heitz
   
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GK Holding 1 GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court:  Local Court of Berlin-Charlottenburg
HR no.:  HRB 136086 
Managing Director:  Uwe Druckenmüller 
  Franziska Feitzinger  
  Jasmin Heitz 
   
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IC Investment Commercial No. 5 GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court  Local Court of Cologne
HR no.  HRB 66747
Managing Director  Dr Thomas Gemeinholzer
  Frank Müller
   
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JK-COR Wohnbauentwicklung GmbH & Co. Wilhelm-Hale-Strasse 35 KG
 
Business address:  80802 Munich, Leopoldstrasse 8
Registry Court Local Court of Munich
HR no. HRA 89334
Managing Director:  JK-COR Wohnbauentwicklung GmbH represented by the Managing Directors:
  Michael Stratz
  Anett Barsch
   
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JK-COR Wohnbauentwicklung GmbH & Co. Wilhelm-Hale-Strasse 45 KG
 
Business address:  80802 Munich, Leopoldstrasse 8
Registry Court Local Court of Munich
HR no. HRA 90676
Managing Director:  JK-COR Wohnbauentwicklung GmbH represented by the Managing Directors:
  Michael Stratz
  Anett Barsch
   
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Maicor Projektentwicklung Winterhafen GmbH
 
Business address:  55131 Mainz, Hechtsheimer Strasse 37
Registry Court Local Court of Mainz
HR no. HRB 4148
Managing Director:  Michael Westerhove
  Martin Dörnemann
   
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PE Reiterstaffel GmbH & Co. KG
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court Local Court of Cologne
HR no. HRA 25104
Managing Director:  PE Reiterstaffel Verwaltung GmbH represented by the Managing Directors:
  Alexander Jacobi
  Michael Westerhove
   
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Projektverwaltungsgesellschaft SEVERINS WOHNEN mbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court Local Court of Cologne
HR no. HRB 57956
Managing Director:  Michael Westerhove
  Oliver Greis
   
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RheinCOR Projektentwicklung GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court Local Court of Cologne
HR no. HRB 76338
Managing Director:  Anett Barsch
  Michael Westerhove
   
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Vestas Germany ACB GmbH & Co. KG
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court Local Court of Cologne
HR no. HRA 31673
Managing Director:  ACB Projekt GmbH represented by the Managing Directors:
  Bernhard Berg
  Dr Bernd Wieberneit
  Michael Westerhove
   
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ZETA Immobilien-Projektentwicklungs GmbH
 
Business address:  50931 Cologne, Aachener Strasse 186
Registry Court Local Court of Cologne 
HR no. HRB 30451
Managing Director:  Anett Barsch
  Alexander Jacobi
   
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: 25.09.2018