MIRA INFORM REPORT

 

 

 

Report Date :

06.01.2011

 

Company name& address

 

COMMERZBANK Aktiengesellschaft

 

Main address:       

Kaiserstr. 16

D 60311 Frankfurt

Telephone:069/13620

Telefax:  069/285389

Homepage:        www.commerzbank.de

E-mail:              info@commerzbank.com

 

 

VAT no         

 

DE114103514

 

 

CONCLUSION

 

Business relations are permissible. The company is considered solvent for credits within its scope of business.

 

Synthesis

 

LEGAL FORM               Public limited company

Date of foundation:         01.07.1958

Registered on:               05.09.1990

Commercial Register:     Local court 60313 Frankfurt

under:                                       HRB 32000

Share capital:                 EUR      3.071.517.607,60

 

The company is listed on the stock market.

 

 

Shareholder

 

Assicurazioni Generali S.p.A.

I  Triest

Legal form: Other legal form

Share:                               8,750 %

 

Shareholder:

UBS AG

CH  Zürich

Legal form: Other legal form

Share:                               4,190 %

 

Shareholder:

Barclays Global Investors UK Holdings

Limited (BGI)

GB  London

Legal form: Other legal form

Share:                               5,080 %

 

 

President of the Board of Directors

 

Wolfgang Hartmann

Gundelhardtstr. 34

D 65779 Kelkheim

born: 16.08.1949 in Offenbach

Profession: Fully qualified political

economist

Marital status: married

Member of the Board of Directors

 

Dr. Eric Strutz

D 60313 Frankfurt

born: 13.12.1964

 

Member of the Board of Directors:

Dr. Achim Kassow

D 60311 Frankfurt

born: 06.07.1966

Marital status: unknown

 

Member of the Board of Directors:

Markus Beumer

D 48249 Dülmen

born: 27.08.1964 in Krefeld

Marital status: unknown

 

Member of the Board of Directors:

Martin Blessing

D 60311 Frankfurt

authorized to jointly represent the company

born: 06.07.1963 in Bremen

Profession: Management expert

Marital status: married

 

Member of the Board of Directors:

Dr. Stefan Schmittmann

Gereutstr. 4a

D 82031 Grünwald

born: 08.11.1956

Profession: Bank manager

 

Member of the Board of Directors:

Frank Annuscheit

Drei-Linden-Str. 39a

D 65812 Bad Soden

born: 27.07.1962

Profession: Solicitor

Marital status: married

 

Member of the Board of Directors:

Martin Zielke

D 63486 Bruchköbel

born: 17.01.1963

 

Member of the Board of Directors:

Michael Reuther

D 61231 Bad Nauheim

born: 16.04.1959

 

Member of the Board of Directors:

Joch Klösges

D 60311 Frankfurt

born: 13.09.1964

 

 

President of the Supervisory Board

 

Klaus-Peter Müller

D 60311 Frankfurt

born: 16.09.1944

Profession: Bank Clerk

Marital status: married

 

 

Member of the Supervisory Board

 

Dr.-Ing. Burckhard Bergmann

Wolfskuhle 21

D 45529 Hattingen

born: 11.02.1943

Profession: Fully qualified physicist

Marital status: married

 

Member of the Supervisory Board:

Prof.Dr.Dr.-Ing.E.h. Hans-Peter Keitel

Zeißbogen 16

D 45133 Essen

born: 04.08.1947

 

Member of the Supervisory Board:

Dr.-Ing. Otto Happel

D 45879 Gelsenkirchen

born: 09.02.1948

Profession: graduate engineer

Marital status: married

 

Member of the Supervisory Board:

Prof.h.c.Dr.rer.oec. Ulrich Middelmann

August-Thyssen-Str. 1

D 40211 Düsseldorf

born: 20.01.1945

Profession: Fully qualified economic

engineer

 

Member of the Supervisory Board:

Dr. h.c. Edgar Meister

Parkstr. 9a

D 61476 Kronberg

born: 21.05.1940

Profession: Solicitor

Marital status: unknown

 

Member of the Supervisory Board:

Dr. Sergio Balbinot

I - Triest

Nationality: Italian

 

Member of the Supervisory Board:

Dr. Nikolaus von Bomhard

Kolbergerstr. 21

D 81679 München

born: 28.07.1956 in Gunzenhausen

Profession: manager

Marital status: married

 

Member of the Supervisory Board:

Dr. Helmut Perlet

D 80333 München

 

Member of the Supervisory Board:

Dr. Marcus Schenk

D 40215 Düsseldorf

 

 

Representative of the Employees within the Supervisory Board

 

Uwe Foullong

D 40210 Düsseldorf

 

Representative of the Employees within the Supervisory Board:

Daniel Pascal Hampel

Otisstr. 50b

D 13403 Berlin

born: 20.05.1976

 

Representative of the Employees within the Supervisory Board:

Uwe Tschäge

D 40210 Düsseldorf

 

Representative of the Employees within the Supervisory Board:

Hans-Hermann Altenschmidt

D 45128 Essen

Profession: Businessman

 

Representative of the Employees within the Supervisory Board:

Herbert Bludau-Hoffmann

D 45127 Essen

Profession: Businessman

 

Representative of the Employees within the Supervisory Board:

Astrid Evers

D 20095 Hamburg

 

Representative of the Employees within the Supervisory Board:

Sonja Kasischke

D 38100 Braunschweig

 

Representative of the Employees within the Supervisory Board:

Alexandra Krieger

D 40212 Düsseldorf

Profession: graduate engineer

 

Representative of the Employees within the Supervisory Board:

Barbara Priester

D 60311 Frankfurt

 

Representative of the Employees within the Supervisory Board:

Karin van Brummelen

D 40210 Düsseldorf

 

 

Proxy

                      Dirk Seyler

                      An den Tannen 5

                      D 21033 Hamburg

                      authorized to jointly represent the company

                      born: 26.10.1966

 Proxy:

                      Heiner Petzold

                      Rudolf-Breitscheid-Str. 24

                      D 16225 Eberswalde

                      authorized to jointly represent the company

                      born: 03.09.1954

                      Profession: Bank Clerk

 Proxy:

                      Bernd Braun

                      Klever Str. 45a

                      D 47441 Moers

                      authorized to jointly represent the company

                      born: 23.11.1956

                      Marital status: married

 Proxy:

                      Michael Schmied

                      Westendstr. 18

                      D 63303 Dreieich

                      authorized to jointly represent the company

                      born: 03.04.1959

 Proxy:

                      Rolf Michael Betz

                      D 60311 Frankfurt

                      born: 30.09.1954

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Elke Trepte

                      Dr.-Salvador-Allende-Str. 172

                      D 09119 Chemnitz

                      authorized to jointly represent the company

                      born: 12.05.1963

                      Marital status: married

 Proxy:

                      Mark Schneider

                      Birkenstr. 4

                      D 77731 Willstätt

                      authorized to jointly represent the company

                      born: 30.12.1971

 Proxy:

                      Erik Struß

                      D 60311 Frankfurt

                      authorized to jointly represent the company

                      born: 07.06.1955

                      Marital status: unknown

 Proxy:

                      Eckhard Becker

                      D 63579 Freigericht

                      authorized to jointly represent the company

                      born: 23.10.1962

                      Marital status: unknown

 Proxy:

                      Hans-Hubert Becker

                      D 55118 Mainz

                      authorized to jointly represent the company

                      born: 08.09.1965

 Proxy:

                      Ralph Braunholz

                      D 99086 Erfurt

                      authorized to jointly represent the company

                      born: 26.03.1965

 Proxy:

                      Dr. Frank Pörschke

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 15.01.1965

                      Profession: Solicitor

 Proxy:

                      Klaus-Dieter Brems

                      D 35440 Linden

                      authorized to jointly represent the company

                      born: 23.01.1952

 Proxy:

                      Wolfgang Bengel

                      Im Schloßkeller 14

                      D 67251 Freinsheim

                      authorized to jointly represent the company

                      born: 13.08.1950

                      Marital status: married

 Proxy:

                      Sven Winkelmann

                      Angelnstr. 9

                      D 22049 Hamburg

                      authorized to jointly represent the company

                      born: 04.12.1970

 Proxy:

                      Frank Zipper

                      Hausweberstr. 46

                      D 47807 Krefeld

                      authorized to jointly represent the company

                      born: 25.03.1960

                      Profession: Employee

                      Marital status: married

 Proxy:

                      Jens Sossong

                      Am Dorfsee 113

                      D 21514 Güster

                      authorized to jointly represent the company

                      born: 23.07.1963

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Dr. André Carls

                      D 25451 Quickborn

                      born: 20.04.1963

                      Profession: Economist

 Proxy:

                      Astrid Patricia Usandizaga Woerdehoff

                      D 63065 Offenbach

                      authorized to jointly represent the company

                      born: 30.05.1970

 Proxy:

                      Dr. Harald Schönebeck

                      D 60320 Frankfurt

                      authorized to jointly represent the company

                      born: 22.10.1964

                      Marital status: unknown

 Proxy:

                      Dr. Heiko Beck

                      Luckenrech 3

                      D 64673 Zwingenberg

                      authorized to jointly represent the company

                      born: 22.09.1966

                      Profession: Solicitor

                      Marital status: married

 Proxy:

                      Barbara Lutz

                      D 61476 Kronberg

                      authorized to jointly represent the company

                      born: 13.04.1966

 Proxy:

                      Dr. Detlev Dietz

                      D 65185 Wiesbaden

                      authorized to jointly represent the company

                      born: 30.08.1958

                      Marital status: unknown

 Proxy:

                      Frank Gulich

                      Holtzstr. 1

                      D 76135 Karlsruhe

                      authorized to jointly represent the company

                      born: 16.03.1969

 Proxy:

                      Tanja Porstendorfer

                      Auf dem Hohen Ufer 82

                      D 28759 Bremen

                      authorized to jointly represent the company

                      born: 25.04.1973

 Proxy:

                      Andreas Fischer

                      D 61184 Karben

                      authorized to jointly represent the company

                      born: 16.11.1970

 Proxy:

                      Dietrich Bren

                      Lausicker Str. 45

                      D 04299 Leipzig

                      authorized to jointly represent the company

                      born: 19.08.1957

 Proxy:

                      Verena Severin

                      Helmertweg 16

                      D 45133 Essen

                      authorized to jointly represent the company

                      born: 08.10.1979

                      Marital status: unknown

 Proxy:

                      Thomas Michael Jepp

                      Am Heiligenstock 18

                      D 61200 Wölfersheim

                      authorized to jointly represent the company

                      born: 31.07.1965

 Proxy:

                      Ulrich Leuchtmann

                      D 61440 Oberursel

                      authorized to jointly represent the company

                      born: 03.10.1966

                      Marital status: unknown

 Proxy:

                      Frank Wagner

                      Rombergstr. 10

                      D 65931 Frankfurt

                      authorized to jointly represent the company

 Proxy:

                      Renate Starcke

                      Störtebekerweg 38

                      D 21149 Hamburg

                      authorized to jointly represent the company

                      born: 30.10.1953

 Proxy:

                      Sven Heide

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 08.02.1973

 Proxy:

                      Jens Bender

                      Hesselbergstr. 9

                      D 61381 Friedrichsdorf

                      authorized to jointly represent the company

                      born: 19.05.1974

 Proxy:

                      Birgit Wessels

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 20.07.1955

                      née: Schultze

 Proxy:

                      Regina Kraft

                      D 63165 Mühlheim

                      authorized to jointly represent the company

                      born: 06.12.1966

 Proxy:

                      Viola Tschirner

                      Bornheimer Landstr. 67

                      D 60316 Frankfurt

                      authorized to jointly represent the company

                      born: 16.05.1978

 Proxy:

                      Heiko Demmler

                      Hallostr. 197

                      D 45309 Essen

                      authorized to jointly represent the company

                      born: 05.04.1976

 Proxy:

                      Dr. Dirk Polster

                      D 49074 Osnabrück

                      authorized to jointly represent the company

                      born: 28.01.1969

 Proxy:

                      Hans-Joachim Zeranski

                      Leibnizstr. 49

                      D 58256 Ennepetal

                      authorized to jointly represent the company

                      born: 25.12.1952

 Proxy:

                      Frank Ritter

                      Am Günthersbrunnen 19

                      D 60388 Frankfurt

                      authorized to jointly represent the company

 Proxy:

                      Holger Boschke

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 08.06.1965

 Proxy:

                      Dr. Heike Buchmann

                      D 65779 Kelkheim

                      authorized to jointly represent the company

                      born: 12.01.1969

 Proxy:

                      Dr. Sara Romig

                      D 60311 Frankfurt

                      authorized to jointly represent the company

                      born: 15.08.1973

 Proxy:

                      Oliver Bormann

                      Hasselkamp 31

                      D 40822 Mettmann

                      authorized to jointly represent the company

                      born: 12.08.1974

 Proxy:

                      Michael Simm

                      D 61389 Schmitten

                      authorized to jointly represent the company

                      born: 05.05.1966

 Proxy:

                      Andreas Vogel

                      Cottbuser Str. 6

                      D 15232 Frankfurt

                      authorized to jointly represent the company

 Proxy:

                      Michael Zott

                      D 61231 Bad Nauheim

                      authorized to jointly represent the company

                      born: 13.07.1961

 Proxy:

                      Hans-Dieter Wollesen

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 25.02.1952

 Proxy:

                      Michael Weninger

                      D 86391 Stadtbergen

                      authorized to jointly represent the company

                      born: 24.11.1959

 Proxy:

                      Hans-Georg Werner

                      D 76726 Germersheim

                      authorized to jointly represent the company

                      born: 24.07.1953

 Proxy:

                      Ralf Trimborn

                      D 45549 Sprockhövel

                      authorized to jointly represent the company

                      born: 15.04.1963

 Proxy:

                      Barbara Weber

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 04.07.1965

 Proxy:

                      Klaus Stegmeier

                      D 63579 Freigericht

                      authorized to jointly represent the company

                      born: 05.05.1965

 Proxy:

                      Michael Steuhl

                      D 97828 Marktheidenfeld

                      authorized to jointly represent the company

                      born: 10.12.1960

 Proxy:

                      Martin Weber

                      D 60311 Frankfurt

                      authorized to jointly represent the company

                      born: 28.12.1973

 Proxy:

                      Mark Tillmanns

                      D 58706 Menden

                      authorized to jointly represent the company

                      born: 30.07.1968

 Proxy:

                      Barbara Sochor

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 21.08.1958

 Proxy:

                      Wolfgang Staehle

                      D 71101 Schönaich

                      authorized to jointly represent the company

                      born: 16.12.1966

 Proxy:

                      Reiner Freiherr von Solemacher-Antweiler

                      D 80331 München

                      authorized to jointly represent the company

                      born: 03.10.1962

 Proxy:

                      Christoph Prieß

                      D 55116 Mainz

                      authorized to jointly represent the company

                      born: 04.10.1967

 Proxy:

                      Michael Reichel

                      RC  Shanghai

                      authorized to jointly represent the company

                      born: 20.07.1955

                      Nationality: Chinese

 Proxy:

                      Bernd Holzenthal

                      L  Luxemburg

                      authorized to jointly represent the company

                      born: 10.09.1951

 Proxy:

                      Ralf Hötzel

                      PL  Wroclaw

                      authorized to jointly represent the company

                      born: 03.02.1971

                      Nationality: Polish

 Proxy:

                      Rainer Latz

                      D 50321 Brühl

                      authorized to jointly represent the company

                      born: 25.05.1962

                      Marital status: unknown

 Proxy:

                      Robert Hofberger

                      D 93142 Maxhütte-Haidhof

                      authorized to jointly represent the company

                      born: 26.10.1963

 Proxy:

                      Andreas Hase

                      D 31515 Wunstorf

                      authorized to jointly represent the company

                      born: 30.09.1956

 Proxy:

                      Roland Hanke

                      D 65479 Raunheim

                      authorized to jointly represent the company

                      born: 04.01.1958

 Proxy:

                      Matthias Grundmann

                      D 56410 Montabaur

                      authorized to jointly represent the company

                      born: 29.06.1972

 Proxy:

                      Wilhelm Grethe

                      RA  Buenos Aires

                      authorized to jointly represent the company

                      born: 25.02.1960

                      Nationality: Argentinean

 Proxy:

                      Manuela Busch

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 11.05.1974

 Proxy:

                      Manfred Dickten

                      D 60311 Frankfurt

                      authorized to jointly represent the company

                      born: 20.12.1960

 Proxy:

                      Anja Burmeister

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 15.04.1959

 Proxy:

                      Bernhard Brause

                      D 31515 Wunstorf

                      authorized to jointly represent the company

                      born: 12.11.1955

 Proxy:

                      Thomas Boketta

                      D 53111 Bonn

                      authorized to jointly represent the company

                      born: 01.12.1962

 Proxy:

                      Frank Berger

                      D 65527 Niedernhausen

                      authorized to jointly represent the company

                      born: 11.08.1960

 Proxy:

                      Pia Birkhahn

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 11.08.1961

 Proxy:

                      Michael Bloss

                      D 70794 Filderstadt

                      authorized to jointly represent the company

                      born: 26.04.1980

 Proxy:

                      Uwe Baust

                      D 51371 Leverkusen

                      authorized to jointly represent the company

                      born: 21.08.1962

                      Marital status: unknown

 Proxy:

                      Stefan Baum

                      D 41515 Grevenbroich

                      authorized to jointly represent the company

                      born: 15.04.1968

 Proxy:

                      Gunnar Stangl

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 15.04.1971

 Proxy:

                      Volker Sobieroy

                      D 61440 Oberursel

                      authorized to jointly represent the company

                      born: 02.09.1976

 Proxy:

                      Joachim Zelenka

                      D 56244 Steinen

                      authorized to jointly represent the company

                      born: 06.05.1953

 Proxy:

                      Jörg Zimmermann

                      D 08412 Werdau

                      authorized to jointly represent the company

                      born: 23.03.1978

 Proxy:

                      Rüdiger Wolf

                      D 02708 Löbau

                      authorized to jointly represent the company

                      born: 12.10.1966

 Proxy:

                      Dr. Jochen Witzler

                      D 65760 Eschborn

                      authorized to jointly represent the company

                      born: 27.09.1964

 Proxy:

                      Rupert Winter

                      D 06618 Wethau

                      authorized to jointly represent the company

                      born: 06.02.1962

 Proxy:

                      Hans-Jürgen Westermann

                      D 06722 Wetterzeube

                      authorized to jointly represent the company

                      born: 12.09.1961

 Proxy:

                      Christian Wilbrand

                      D 44135 Dortmund

                      authorized to jointly represent the company

                      born: 24.08.1972

 Proxy:

                      Torsten Werner

                      D 61138 Niederdorfelden

                      authorized to jointly represent the company

                      born: 21.11.1971

 Proxy:

                      Eugen Weinberg

                      D 61462 Königstein

                      authorized to jointly represent the company

                      born: 07.09.1977

 Proxy:

                      Patrick Weiden

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 09.05.1974

 Proxy:

                      Sven-Carsten Wedding

                      D 06628 Bad Kösen

                      authorized to jointly represent the company

                      born: 04.03.1967

 Proxy:

                      Nino Walde

                      D 01067 Dresden

                      authorized to jointly represent the company

                      born: 19.08.1971

 Proxy:

                      André Webel

                      D 06842 Dessau-Roßlau

                      authorized to jointly represent the company

                      born: 21.03.1974

 Proxy:

                      Oliver Wagler

                      D 72657 Altenriet

                      authorized to jointly represent the company

                      born: 03.04.1975

 Proxy:

                      Andreas Vollmer

                      D 61462 Königstein

                      authorized to jointly represent the company

                      born: 11.01.1969

 Proxy:

                      Konrad Velten

                      D 73240 Wendlingen

                      authorized to jointly represent the company

                      born: 04.01.1961

 Proxy:

                      Katrin Tippmann

                      D 08451 Crimmitschau

                      authorized to jointly represent the company

                      born: 11.08.1972

 Proxy:

                      Jürgen Theiss

                      D 08499 Mylau

                      authorized to jointly represent the company

                      born: 24.07.1956

 Proxy:

                      Cornelia Terfloth

                      D 65428 Rüsselsheim

                      authorized to jointly represent the company

                      born: 10.12.1965

 Proxy:

                      Heiko Szczodrowski

                      D 61231 Bad Nauheim

                      authorized to jointly represent the company

                      born: 19.04.1980

 Proxy:

                      Michael Stockhecke

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 21.01.1980

 Proxy:

                      Christin Strombach

                      D 50667 Köln

                      authorized to jointly represent the company

                      born: 15.08.1982

 Proxy:

                      Alexander Sponseil

                      D 91338 Igensdorf

                      authorized to jointly represent the company

                      born: 17.11.1974

 Proxy:

                      Sabine Soons

                      D 26721 Emden

                      authorized to jointly represent the company

                      born: 27.01.1975

 Proxy:

                      Sandra Schütz

                      D 99885 Ohrdruf

                      authorized to jointly represent the company

                      born: 13.01.1973

 Proxy:

                      Ulrich Schwarz

                      D 63322 Rödermark

                      authorized to jointly represent the company

                      born: 08.05.1970

 Proxy:

                      Jörg Schulmeister

                      D 89073 Ulm

                      authorized to jointly represent the company

                      born: 24.10.1968

 Proxy:

                      Daniela Schulz

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 03.05.1978

 Proxy:

                      Wolfgang Schröder

                      D 19053 Schwerin

                      authorized to jointly represent the company

                      born: 29.06.1966

 Proxy:

                      Johannes Schuller

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 31.01.1974

 Proxy:

                      Maike Schröder

                      D 63571 Gelnhausen

                      authorized to jointly represent the company

                      born: 02.03.1972

 Proxy:

                      Dr. Stephan Schneider

                      D 61250 Usingen

                      authorized to jointly represent the company

                      born: 26.02.1964

 Proxy:

                      Tobias Scheld

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 15.12.1975

 Proxy:

                      Thorsten Schikat

                      D 46282 Dorsten

                      authorized to jointly represent the company

                      born: 05.01.1977

 Proxy:

                      Michael Scheutzel

                      D  Schwabhausen

                      authorized to jointly represent the company

                      born: 22.04.1977

 Proxy:

                      Peter Sahlfeld

                      D 63303 Dreieich

                      authorized to jointly represent the company

                      born: 02.02.1962

 Proxy:

                      Beate Riepe

                      D 45657 Recklinghausen

                      authorized to jointly represent the company

                      born: 21.07.1962

 Proxy:

                      Thomas Rothe

                      D 85716 Unterschleißheim

                      authorized to jointly represent the company

                      born: 28.12.1977

 Proxy:

                      Eva Ringelspacher

                      D 67269 Grünstadt

                      authorized to jointly represent the company

                      born: 03.07.1964

 Proxy:

                      Dennis Rhode

                      D 01067 Dresden

                      authorized to jointly represent the company

                      born: 01.03.1973

 Proxy:

                      Thomas Reichert

                      D 42103 Wuppertal

                      authorized to jointly represent the company

                      born: 16.09.1966

 Proxy:

                      Jean Rebone

                      D 39104 Magdeburg

                      authorized to jointly represent the company

                      born: 11.12.1973

 Proxy:

                      Stefan Pommerening

                      D 28195 Bremen

                      authorized to jointly represent the company

                      born: 21.11.1969

 Proxy:

                      Thomas Poxleitner

                      D 63868 Großwallstadt

                      authorized to jointly represent the company

                      born: 17.12.1964

 Proxy:

                      Peter Radermacher

                      D 61267 Neu-Anspach

                      authorized to jointly represent the company

                      born: 28.07.1962

 Proxy:

                      Markus Pioch

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 11.07.1974

 Proxy:

                      Elke Ortwein

                      D 54486 Mülheim

                      authorized to jointly represent the company

                      born: 12.06.1962

 Proxy:

                      Mario Nitz

                      D 06766 Thalheim

                      authorized to jointly represent the company

                      born: 10.05.1964

 Proxy:

                      Ralf Nees

                      D 63225 Langen

                      authorized to jointly represent the company

                      born: 24.03.1973

 Proxy:

                      Heike Mueller

                      D 42781 Haan

                      authorized to jointly represent the company

                      born: 11.06.1964

 Proxy:

                      Irene Merz

                      D 80331 München

                      authorized to jointly represent the company

                      born: 24.04.1971

 Proxy:

                      Thomas Meister

                      D 95659 Arzberg

                      authorized to jointly represent the company

                      born: 12.06.1961

 Proxy:

                      Stephan Meier

                      D 67346 Speyer

                      authorized to jointly represent the company

                      born: 09.01.1984

 Proxy:

                      Doris Meis

                      D 42103 Wuppertal

                      authorized to jointly represent the company

                      born: 20.07.1963

 Proxy:

                      Timo Marwitz

                      D 54595 Weinsheim

                      authorized to jointly represent the company

                      born: 28.07.1976

 Proxy:

                      Philipp Mannsfeldt

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 23.05.1974

 Proxy:

                      Miriam Christine Mansel

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 16.11.1976

 Proxy:

                      Daniel Lütticke

                      D 47051 Duisburg

                      authorized to jointly represent the company

                      born: 08.04.1982

 Proxy:

                      Sabine Luessem

                      D 45127 Essen

                      authorized to jointly represent the company

                      born: 20.02.1969

 Proxy:

                      Sabine Lorenzet

                      D 42799 Leichlingen

                      authorized to jointly represent the company

                      born: 29.12.1970

 Proxy:

                      Markus Loddewig

                      D 32457 Porta Westfalica

                      authorized to jointly represent the company

                      born: 06.02.1975

 Proxy:

                      Wolfgang Lehning

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 17.05.1973

 Proxy:

                      Hans Jürgen Lay

                      D 55296 Lörzweiler

                      authorized to jointly represent the company

                      born: 07.10.1961

 Proxy:

                      Marc Kähler

                      D 24629 Kisdorf

                      authorized to jointly represent the company

                      born: 08.05.1979

 Proxy:

                      Thorsten Kuntz

                      D 82211 Herrsching

                      authorized to jointly represent the company

                      born: 08.10.1961

 Proxy:

                      Melanie Kuhn

                      D 45879 Gelsenkirchen

                      authorized to jointly represent the company

                      born: 16.12.1980

 Proxy:

                      Matthias Krause

                      D 85049 Ingolstadt

                      authorized to jointly represent the company

                      born: 30.09.1961

 Proxy:

                      Marcus Kriegsch

                      D 69221 Dossenheim

                      authorized to jointly represent the company

                      born: 04.05.1974

 Proxy:

                      Beate Kordt-Stapel

                      D 65719 Hofheim

                      authorized to jointly represent the company

                      born: 09.11.1958

 Proxy:

                      Dr. Patrick Kohlmann

                      D 65719 Hofheim

                      authorized to jointly represent the company

                      born: 05.01.1965

 Proxy:

                      Michael Knop

                      D 58135 Hagen

                      authorized to jointly represent the company

                      born: 28.03.1979

 Proxy:

                      Sebastian Kliemann

                      D 85640 Putzbrunn

                      authorized to jointly represent the company

                      born: 02.04.1980

 Proxy:

                      Sascha Klaus

                      D 61348 Bad Homburg

                      authorized to jointly represent the company

                      born: 08.07.1970

 Proxy:

                      Anke Kiepert

                      D 25335 Elmshorn

                      authorized to jointly represent the company

                      born: 28.03.1983

 Proxy:

                      Klaus Kenner

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 14.06.1961

 Proxy:

                      Holger Kemm

                      D 61476 Kronberg

                      authorized to jointly represent the company

                      born: 15.07.1962

 Proxy:

                      Enrico Kairies

                      D 53909 Zülpich

                      authorized to jointly represent the company

                      born: 24.05.1963

 Proxy:

                      Marco Jochum

                      D 69469 Weinheim

                      authorized to jointly represent the company

                      born: 01.10.1977

 Proxy:

                      Manuel Janzer

                      D 41460 Neuss

                      authorized to jointly represent the company

                      born: 10.05.1979

 Proxy:

                      Elisabeth Jansen

                      D 53111 Bonn

                      authorized to jointly represent the company

                      born: 31.03.1966

 Proxy:

                      Steffen Horz

                      D 35683 Dillenburg

                      authorized to jointly represent the company

                      born: 15.05.1975

 Proxy:

                      Kirsten Hoppe

                      D 06502 Thale

                      authorized to jointly represent the company

                      born: 23.04.1964

 Proxy:

                      Stefan Hohn

                      D 53797 Lohmar

                      authorized to jointly represent the company

                      born: 21.05.1964

 Proxy:

                      Jan Hofmeister

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 12.02.1970

 Proxy:

                      Henriette Hoffmann

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 19.06.1975

 Proxy:

                      Dirk Hochstein

                      D 67822 Oberhausen

                      authorized to jointly represent the company

                      born: 25.11.1962

 Proxy:

                      Frank Hoersken

                      D 67822 Oberhausen

                      authorized to jointly represent the company

                      born: 19.11.1962

 Proxy:

                      Daniela Hinze

                      D 39326 Klein Ammensleben

                      authorized to jointly represent the company

                      born: 04.05.1969

 Proxy:

                      Deborah Herrnstadt

                      D 42103 Wuppertal

                      authorized to jointly represent the company

                      born: 16.04.1983

 Proxy:

                      Heiner Herkenhoff

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 05.02.1963

 Proxy:

                      Christopher Hellweg

                      D 33602 Bielefeld

                      authorized to jointly represent the company

                      born: 27.06.1980

 Proxy:

                      Thomas Hartmann

                      D 86420 Diedorf

                      authorized to jointly represent the company

                      born: 24.12.1970

 Proxy:

                      Stefan Harner

                      D 34233 Fuldatal

                      authorized to jointly represent the company

                      born: 20.03.1966

 Proxy:

                      Ronnie Görtz

                      D 52511 Geilenkirchen

                      authorized to jointly represent the company

                      born: 08.12.1976

 Proxy:

                      Katrin Gieraths

                      D 39175 Gerwisch

                      authorized to jointly represent the company

                      born: 11.02.1964

 Proxy:

                      Dina Griesche

                      D 38518 Gifhorn

                      authorized to jointly represent the company

                      born: 17.09.1966

 Proxy:

                      Rainer Grunder

                      D 68642 Bürstadt

                      authorized to jointly represent the company

                      born: 28.07.1967

 Proxy:

                      Monika Gerdes

                      D 60308 Frankfurt

                      authorized to jointly represent the company

                      born: 30.04.1962

 Proxy:

                      Matthias Fuss

                      D 42103 Wuppertal

                      authorized to jointly represent the company

                      born: 21.06.1976

 Proxy:

                      Lothar Felder

                      D 31188 Holle

                      authorized to jointly represent the company

                      born: 04.10.1954

 Proxy:

                      Robert Feilen

                      D 70794 Filderstadt

                      authorized to jointly represent the company

                      born: 09.06.1955

 Proxy:

                      Marco Esser

                      D 68159 Mannheim

                      authorized to jointly represent the company

                      born: 23.04.1974

 Proxy:

                      Dr. Fenja Fehlauer

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 08.04.1974

 Proxy:

                      Matthias Feil

                      D 68542 Heddesheim

                      authorized to jointly represent the company

                      born: 22.05.1970

 Proxy:

                      Anette Entzeroth

                      D 63179 Obertshausen

                      authorized to jointly represent the company

                      born: 26.06.1966

 Proxy:

                      Susanne Ehrhardt

                      D 46282 Dorsten

                      authorized to jointly represent the company

                      born: 28.11.1979

 Proxy:

                      Thomas Engel

                      D 53797 Lohmar

                      authorized to jointly represent the company

                      born: 28.08.1970

 Proxy:

                      Mandy Dutschmann

                      D 61200 Wölfersheim

                      authorized to jointly represent the company

                      born: 16.05.1974

 Proxy:

                      Frank-Peter Ebsen

                      D 31785 Hameln

                      authorized to jointly represent the company

                      born: 11.01.1964

 Proxy:

                      Siegfried Werner Drexelius

                      D 56412 Nentershausen

                      authorized to jointly represent the company

                      born: 04.08.1957

 Proxy:

                      Christoph Dolleschal

                      Germaniaplatz 35

                      D 60385 Frankfurt

                      authorized to jointly represent the company

                      born: 12.11.1972

 Proxy:

                      Hans Doeberl

                      D 95643 Tirschenreuth

                      authorized to jointly represent the company

                      born: 13.07.1955

 Proxy:

                      Stephanie Detzner

                      D 67822 Oberhausen

                      authorized to jointly represent the company

                      born: 30.10.1973

 Proxy:

                      Markus Debnar

                      D 67240 Bobenheim-Roxheim

                      authorized to jointly represent the company

                      born: 02.09.1971

 Proxy:

                      Matthias Daneke

                      D 25980 Sylt

                      authorized to jointly represent the company

                      born: 30.06.1963

 Proxy:

                      Dr. Marcus Chromik

                      D 53111 Bonn

                      authorized to jointly represent the company

                      born: 13.05.1972

 Proxy:

                      Lutz Böhr

                      D 65033 Wiesbaden

                      born: 23.06.1970

 Proxy:

                      Michael Buscha

                      D 41460 Neuss

                      born: 11.08.1971

 Proxy:

                      Katrin Brüggmann

                      D 22869 Schenefeld

                      born: 20.09.1970

 Proxy:

                      Stefan Buchholz

                      D 50667 Köln

                      born: 31.07.1976

 Proxy:

                      Heiko Brendel

                      D 01067 Dresden

                      born: 21.12.1973

 Proxy:

                      Julia Bongardt

                      D 40210 Düsseldorf

                      born: 23.05.1976

 Proxy:

                      Marinela Bilic-Nosic

                      D 44135 Dortmund

                      born: 30.03.1982

 Proxy:

                      Jan Benedetto

                      D 42103 Wuppertal

                      born: 05.09.1978

 Proxy:

                      Yvette Bechem

                      D 39104 Magdeburg

                      born: 16.11.1971

 Proxy:

                      Thomas Arnold

                      D 07545 Gera

                      born: 17.07.1967

 Proxy:

                      Samiah Abou-Rasched

                      D 50667 Köln

                      born: 05.02.1977

 Proxy:

                      John Pattinson

                      D 61348 Bad Homburg

                      born: 18.12.1951

 Proxy:

                      Kathleen Rosenstiel

                      D 14624 Dallgow-Döberitz

                      born: 23.01.1968

 Proxy:

                      Jochen Bräuer

                      D 69151 Neckargemünd

                      authorized to jointly represent the company

                      born: 28.03.1971

 Proxy:

                      Marcel Czyszkowski

                      D 63165 Mühlheim

                      authorized to jointly represent the company

                      born: 21.09.1969

 Proxy:

                      Helmut Fischer

                      D 63607 Wächtersbach

                      authorized to jointly represent the company

                      born: 18.08.1960

 Proxy:

                      Helga Franke

                      D 86391 Stadtbergen

                      authorized to jointly represent the company

                      born: 31.07.1965

 Proxy:

                      Stephan Freiherr von Fürstenberg

                      D 82140 Olching

                      authorized to jointly represent the company

                      born: 10.08.1952

 Proxy:

                      Michael Krause

                      D 14513 Teltow

                      authorized to jointly represent the company

                      born: 14.08.1977

 Proxy:

                      Jochen Kuhlhoff

                      SGP  Singapur

                      authorized to jointly represent the company

                      born: 11.06.1969

                      Nationality: Singaporean

 Proxy:

                      Bianca Rotermund

                      D 22844 Norderstedt

                      authorized to jointly represent the company

                      born: 12.12.1973

 Proxy:

                      Susanne Schmitt

                      L  Luxemburg

                      authorized to jointly represent the company

                      born: 19.07.1960

 Proxy:

                      Rainer Schulze

                      D 60311 Frankfurt

                      authorized to jointly represent the company

                      born: 08.01.1976

 Proxy:

                      Petra Schweda

                      D 56729 Langenfeld

                      authorized to jointly represent the company

                      born: 30.09.1962

 Proxy:

                      Stephan Bauer

                      D 54290 Trier

                      authorized to jointly represent the company

                      born: 13.09.1966

 Proxy:

                      Klaus Diederich

                      L  Mersch

                      authorized to jointly represent the company

                      born: 26.05.1958

 Proxy:

                      Thorsten Duwe

                      L  Syren

                      authorized to jointly represent the company

                      born: 04.05.1964

 Proxy:

                      Marcus Gögler

                      D 54340 Riol

                      authorized to jointly represent the company

                      born: 25.09.1970

 Proxy:

                      Manfred Jahns

                      D 54329 Konz

                      authorized to jointly represent the company

                      born: 16.08.1954

 Proxy:

                      Yvonne Nowak-Sikora

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 23.02.1961

 Proxy:

                      Christian Schneider

                      D 66798 Wallerfangen

                      authorized to jointly represent the company

                      born: 15.10.1968

 Proxy:

                      Stephan Wurm

                      D 54298 Igel

                      authorized to jointly represent the company

                      born: 12.07.1958

 

 

Further functions/participations of Wolfgang Hartmann

(President of the Board of Directors)

 

Limited partner:

Alpegra GmbH & Co. KG

Gundelhardtstr. 34

D 65779 Kelkheim

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR            100.000,00

contribution:

Share:             EUR            100.000,00

Registered

on:         15.07.2010

Reg. data:  61462 Königstein, HRA 3371

 

Shareholder:

Alpegra Verwaltungs GmbH

Gundelhardtstr. 34

D 65779 Kelkheim

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Registered

on:         22.06.2010

Reg. data:  61462 Königstein, HRB 7711

 

Manager:

Alpegra Verwaltungs GmbH

Gundelhardtstr. 34

D 65779 Kelkheim

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         22.06.2010

Reg. data:  61462 Königstein, HRB 7711

 

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

Further functions/participations of Dr. Eric Strutz

(Member of the Board of Directors)

 

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

Member of the Supervisory Board:

ABB AG

Kallstadter Str. 1

D 68309 Mannheim

Post Box:

10 01 64, D 68001 Mannheim

Legal form: Public limited company

Share capital:     EUR        167.500.000,00

Registered

on:         18.09.1992

Reg. data:  68159 Mannheim, HRB 4664

 

Member of the Supervisory Board:

cominvest Asset Management GmbH

Platz der Einheit 1

D 60327 Frankfurt

Legal form: Private limited company

dissolved

Share capital:     EUR         36.100.000,00

Registered

on:         27.09.2002

Reg. data:  60313 Frankfurt, HRB 55421

 

Member of the Supervisory Board:

Hypothekenbank in Essen Aktiengesellschaft

Gildehofstr. 1

D 45127 Essen

Post Box:

101861, D 45018 Essen

Legal form: Public limited company dissolved

Share capital:     EUR        412.000.000,00

Registered

on:         23.01.1987

Reg. data:  45130 Essen, HRB 7083

 

Further functions/participations of Dr. Achim Kassow

(Member of the Board of Directors)

 

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

President of the Supervisory Board:

comdirect bank Aktiengesellschaft

Pascalkehre 15

D 25451 Quickborn

Legal form: Public limited company

Share capital:     EUR        141.220.815,00

Registered

on:         21.09.1999

Reg. data:  25421 Pinneberg, HRB 4889 PI

 

 

Further functions/participations of Markus Beumer

(Member of the Board of Directors)

 

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

 

Further functions/participations of Martin Blessing

(Member of the Board of Directors)

 

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

Vice-president of the Supervisory Board:

cominvest Asset Management GmbH

Platz der Einheit 1

D 60327 Frankfurt

Legal form: Private limited company

dissolved

Share capital:     EUR         36.100.000,00

Registered

on:         27.09.2002

Reg. data:  60313 Frankfurt, HRB 55421

 

Member of the Supervisory Board:

Eurohypo Aktiengesellschaft

Helfmann-Park 5

D 65760 Eschborn

Legal form: Public limited company

Share capital:     EUR        913.688.919,00

Registered

on:         03.09.1998

Reg. data:  60313 Frankfurt, HRB 45701

 

 

Further functions/participations of Dr. Stefan Schmittmann

(Member of the Board of Directors)

 

Limited partner:

BS Schmittmann Immobilienverwaltungs- und

Beteiligungs GmbH & Co. KG

Gereutstr. 4a

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR            440.000,00

contribution:

Share:             EUR            220.000,00

Registered

on:         03.06.2005

Reg. data:  80797 München, HRA 86120

 

Shareholder:

BS Schmittmann Beteiligungs GmbH

Gereutstr. 4a

D 82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.500,00

Registered

on:         07.12.2001

Reg. data:  80797 München, HRB 140169

 

Manager:

BS Schmittmann Beteiligungs GmbH

Gereutstr. 4a

D 82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         07.12.2001

Reg. data:  80797 München, HRB 140169

 

Member of the Supervisory Board:

Verlagsgruppe Weltbild GmbH

Steinerne Furt 68-72

D 86167 Augsburg

Legal form: Private limited company

Share capital:     EUR         15.000.000,00

Registered

on:         18.10.1948

Reg. data:  86150 Augsburg, HRB 6035

 

Member of the Supervisory Board:

HVB - Capital Partners AG

Am Tucherpark 1

D 80538 München

Legal form: Public limited company

Share capital:     EUR          2.500.000,00

Registered

on:         22.03.2000

Reg. data:  80797 München, HRB 130379

 

Member of the Supervisory Board:

Schaltbau Holding AG

Hollerithstr. 5

D 81829 München

Post Box:

80 15 40, D 81829 München

Legal form: Public limited company

Share capital:     EUR          6.850.304,88

Registered

on:         23.04.1992

Reg. data:  80797 München, HRB 98668

 

 

Further functions/participations of Frank Annuscheit

(Member of the Board of Directors)

 

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

Member of the Supervisory Board:

comdirect bank Aktiengesellschaft

Pascalkehre 15

D 25451 Quickborn

Legal form: Public limited company

Share capital:     EUR        141.220.815,00

Registered

on:         21.09.1999

Reg. data:  25421 Pinneberg, HRB 4889 PI

 

 

Further functions/participations of Michael Reuther

 

(Member of the Board of Directors)

Member of the Board of Directors:

DRESDNER BANK Aktiengesellschaft

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Public limited company dissolved

Share capital:     EUR      1.502.972.205,80

Registered

on:         12.11.1945

Reg. data:  60313 Frankfurt, HRB 14000

 

 

COMPANY HISTORY

 

1870 - 1890                               Commerz- und Diskonto-Bank

                                                D 20095 Hamburg

                                                Public limited company

27.09.1952 - 30.05.1997             COMMERZBANK AKTIENGESELLSCHAFT

                                                Neue Mainzer Str. 32-39

                                                D 60311 Frankfurt

                                                Public limited company

01.06.1997 - 2000                      COMMERZBANK Aktiengesellschaft

                                                            Kaiserplatz

                                                            D 60311 Frankfurt

                                                Public limited company

2001 - 26.08.2010                      COMMERZBANK Aktiengesellschaft

                                                Kaiserstr. 16

                                                D 60311 Frankfurt

                                                Public limited company

 

 

BUSINESS ACTIVITIES

 

Sectors

64191   Credit institutions including branches of foreign banks

96090   Other service activities n. e. c.

 

 

BRANCHES AND FACTORIES

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Mannheim

P 2 12

D 68161 Mannheim

Reg. entry: 07.01.2010

 

Branch:

Commerzbank Aktiengesellschaft

Gebietsfiliale Dortmund

Kampstr. 47

D 44137 Dortmund

TEL.: 0231/54060

Reg. entry: 29.11.1958

 

Branch:

COMMERZBANK Aktiengesellschaft

Zweigniederlassung Berlin

Berliner Str. 1

D 13507 Berlin

TEL.: 030/43096124

FAX.: 030/43096-299

Reg. entry: 30.11.1992

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Düsseldorf

Breite Str. 25

D 40213 Düsseldorf

TEL.: 0211/827-0

Reg. entry: 02.10.1990

 

Branch:

COMMERZBANK Aktiengesellschaft, Filiale

Braunschweig

Friedrich-Wilhelm-Platz 1

D 38100 Braunschweig

TEL.: 0531/4711-0

FAX.: 0531/4711-109

Reg. entry: 23.01.1959

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Darmstadt

Rheinstr. 34

D 64283 Darmstadt

TEL.: 06151/2990

Reg. entry: 17.05.1957

 

Branch:

C O M M E R Z B A N K Aktiengesellschaft -

Filiale -

Hartmannstr. 5

D 09111 Chemnitz

TEL.: 0371/6513210

FAX.: 0371/6513222

Reg. entry: 05.11.1996

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Dessau - Zweigniederlassung -

Kavalierstr. 37

D 06844 Dessau

TEL.: 0340/25210

FAX.: 0340/2521110

Reg. entry: 01.11.1994

 

Branch:

Commerzbank Aktiengesellschaft Filiale Halle

Markt 11

D 06108 Halle

TEL.: 0345/51050

FAX.: 0345/5105105

Reg. entry: 13.02.1995

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Wittenberg

Mittelstr./Ecke Neuestr.

D 06886 Lutherstadt Wittenberg

TEL.: 03491/7575

FAX.: 03491/2580

Reg. entry: 01.11.1994

 

Branch:

Commerzbank AG Filiale Eisenach ZNL der

Commerzbank AG in Frankfurt/Main

Johannisplatz 18-20

D 99817 Eisenach

TEL.: 03691/71700

FAX.: 03691/717205

Reg. entry: 20.01.1997

 

Branch:

Commerzbank AG Filiale Nordhausen ZNL der

Commerzbank AG in Frankfurt/Main

Bahnhofstr. 9

D 99734 Nordhausen

TEL.: 03631/6980

FAX.: 03631/698105

Reg. entry: 20.01.1997

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Neustadt a.d. Weinstr.

Hauptstr. 93-95

D 67433 Neustadt

TEL.: 06321/7591

FAX.: 06321/34002

Reg. entry: 13.02.1991

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Ludwigshafen

Bahnhofstr. 17

D 67059 Ludwigshafen

TEL.: 0621/590080

FAX.: 0621/5900890

Reg. entry: 27.09.1952

 

Branch:

Commerzbank AG Filiale Regensburg

Bismarckplatz 8

D 93047 Regensburg

TEL.: 0941/5687-0

FAX.: 0941-56870

 

Branch:

Commerzbank Aktiengesellschaft Abt.

Auskunftei

Unter Sachsenhausen 21

D 50667 Köln

FAX.: 0221/1432196

Reg. entry: 14.01.1920

 

Branch:

Commerzbank Aktiengesellschaft Filiale

Schleswig

Poststr. 2

D 24837 Schleswig

TEL.: 04621/856-0

Reg. entry: 19.12.1991

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Bremen

Schüsselkorb 5-11

D 28195 Bremen

TEL.: 0421/3633-0

FAX.: 0421/3633-489

 

Branch:

Commerzbank Aktiengesellschaft Filiale

Limburg

D 65549 Limburg

Reg. entry: 23.09.1993

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Dresden

Devrientstr. 3

D 01067 Dresden

TEL.: 0351/48490

FAX.: 0351/4849333

Reg. entry: 01.04.1993

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Erfurt -Zweigniederlassung Erfurt

Juri-Gagarin-Ring 86

D 99084 Erfurt

TEL.: 0361/6787-0

FAX.: 0361/6787755

Reg. entry: 28.08.1992

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Saarbrücken Zweigniederlassung der

COMMERZBANK Aktiengesellschaftin

Frankfurt/Main

Faktoreistr. 4

D 66111 Saarbrücken

TEL.: 0681/4001-0

Reg. entry: 08.06.1994

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Brandenburg

Hauptstr. 9

D 14776 Brandenburg

TEL.: 03381/26050

Reg. entry: 16.05.1995

 

Branch:

COMMERZBANK Aktiengesellschaft

Regionalfiliale Neubrandenburg

Friedrich-Engels-Ring 52

D 17033 Neubrandenburg

TEL.: 0395-5815073

FAX.: 0395-5815099

Reg. entry: 26.08.1996

 

Branch:

Commerzbank AG Filiale Mühlhausen

Steinweg 3

D 99974 Mühlhausen

TEL.: 03601/83120

FAX.: 03601/831215

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Rostock

Lange Str. 1a

D 18055 Rostock

TEL.: 0381/4592-3

Reg. entry: 16.05.1995

 

Branch:

Commerzbank AG

Südring 8

D 59065 Hamm

TEL.: 02381/1460

 

Branch:

COMMERZBANK Aktiengesellschaft

Husemannplatz 3-4

D 44787 Bochum

TEL.: 0234/6280

FAX.: 0234/628301

 

Branch:

COMMERZBANK Aktiengesellschaft

Wittener Str. 170

D 44803 Bochum

TEL.: 0234/93588-0

FAX.: 0234/360140

 

Branch:

COMMERZBANK Aktiengesellschaft

Hattinger Str. 51

D 44789 Bochum

TEL.: 0234/37128

FAX.: 0234/309684

 

Branch:

COMMERZBANK Aktiengesellschaft

Dorstener Str. 177

D 44809 Bochum

TEL.: 0234/52764

FAX.: 0234/523887

 

Branch:

COMMERZBANK Aktiengesellschaft

Hattinger Str. 808

D 44879 Bochum

TEL.: 0234/49851

FAX.: 0234/49329

 

Branch:

COMMERZBANK Aktiengesellschaft

Kemnader Str. 331-333

D 44797 Bochum

TEL.: 0234/791074

FAX.: 0234/791574

 

Branch:

COMMERZBANK Aktiengesellschaft

Hattinger Str. 373

D 44795 Bochum

TEL.: 0234/430244

FAX.: 0234/450857

 

Branch:

COMMERZBANK Aktiengesellschaft

Oststr. 25

D 44866 Bochum

TEL.: 0234/6009-0

FAX.: 0234/600959

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Norderstedt

D 22848 Norderstedt

Reg. entry: 01.01.1990

 

Branch:

Commerzbank AG

Bahnhofstr. 2

D 35037 Marburg

TEL.: 06421/699-0

 

Branch:

Commerzbank Aktiengesellschaft Filiale

Bottrop

Osterfelder Str. 27

D 46236 Bottrop

TEL.: 02041/1095-0

Reg. entry: 01.01.1919

 

Branch:

Commerzbank AG

Werth 58

D 42275 Wuppertal

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Görlitz Zweigniederlassung

Berliner Str. 53

D 02826 Görlitz

TEL.: 03581/4666

FAX.: 03581/466800

Reg. entry: 13.12.1994

 

Branch:

COMMERZBANK AKTIENGESELLSCHAFT Filiale

Magdeburg, ZWL der Commerzbank AG Frankfurt

am Main

Julius-Bremer-Str. 10

D 39104 Magdeburg

Reg. entry: 18.12.1995

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Leipzig

Georgiring 1-3

D 04103 Leipzig

TEL.: 0341/1253-0

Reg. entry: 30.01.1992

 

Branch:

Commerzbank Aktiengesellschaft Filiale

Niebüll

D 25899 Niebüll

Reg. entry: 13.01.1967

Branch:

Commerzbank Aktiengesellschaft Filiale

Westerland

Strandstr. 18

D 25980 Sylt

TEL.: 04651/9881-0

Reg. entry: 27.09.1961

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Frankfurt (Oder)

Logenstr. 8

D 15230 Frankfurt

TEL.: 0335/5554

FAX.: 0335/5554810

Reg. entry: 27.04.1994

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Coburg

Hindenburgstr. 9 - 11

D 96450 Coburg

TEL.: 09561/7413-0

Reg. entry: 22.02.1972

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Schwerin

Schloßstr. 32-34

D 19053 Schwerin

TEL.: 0385/59000-0

FAX.: 0385/59000-25

Reg. entry: 22.03.1995

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Mainz

Große Bleiche 35-39

D 55116 Mainz

TEL.: 06131/202-0

Reg. entry: 01.01.1968

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Altenburg

Markt 10

D 04600 Altenburg

TEL.: 03447-592-0

Reg. entry: 09.03.1995

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Potsdam

Lindenstr. 45

D 14467 Potsdam

TEL.: 0331/2819-0

Reg. entry: 23.01.1995

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Döbeln, Zweigniederlassung der Firma

COMMERZBANK Aktiengesellschaftmit Sitz in

Frankfurt/Main

Niedermarkt 27

D 04720 Döbeln

Reg. entry: 11.10.1994

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Zwickau

Äußere Plauensche Str. 7

D 08056 Zwickau

TEL.: 0375/274810

FAX.: 0375/2748111

Reg. entry: 12.02.1996

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Torgau

Friedrichplatz 8

D 04860 Torgau

TEL.: 03421/7215-0

Reg. entry: 14.03.1995

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Hamburg

Neß 7-9

D 20457 Hamburg

TEL.: 040/36830

FAX.: 040/36833559

Reg. entry: 08.01.1997

 

Branch:

COMMERZBANK AG Filiale Trier

Zweigniederlassung der COMMERZBANK AG,

Frankfurt a.M.

Simeonstr. 58

D 54290 Trier

TEL.: 0651/7169-0

FAX.: 0651/7169-67

Reg. entry: 19.04.1960

Branch:

COMMERZBANK Aktiengesellschaft Filiale Stade

Pferdemarkt 5

D 21682 Stade

TEL.: 04141/40930

FAX.: 04141/409341

Reg. entry: 02.10.1997

 

Branch:

COMMERZBANK Aktiengesellschaft

D 63739 Aschaffenburg

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Bayern-Nord

Spitalgasse 5

D 90403 Nürnberg

Reg. entry: 16.11.1990

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale Bonn

Maximilianstr. 12

D 53111 Bonn

TEL.: 0228/605-0

Reg. entry: 28.12.1962

 

Branch:

COMMERZBANK AG Archiv Teltow

Oderstr. 59

D 14513 Teltow

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale München

Leopoldstr. 230

D 80807 München

TEL.: 089/3564-2123

Reg. entry: 01.01.1990

Branch:

Commerzbank Aktiengesellschaft Filiale Celle

D 29221 Celle

Reg. entry: 10.10.2002

Branch:

Commerzbank Aktiengesellschaft

Gebietsfiliale Essen

Lindenallee 21-23

D 45127 Essen

TEL.: 0201/2015-0

Reg. entry: 18.10.1999

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Wetzlar Zweigniederlassung der Commerzbank

AG Frankfurt/Main

D 35580 Wetzlar

Reg. entry: 01.04.1999

 

Branch:

Commerzbank Aktiengesellschaft Filiale

Oldenburg

Heiligengeiststr. 29

D 26121 Oldenburg

TEL.: 0441/2105-0

Reg. entry: 23.11.1999

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Lüneburg

D 21335 Lüneburg

Reg. entry: 03.11.1999

 

Branch:

Commerzbank AG - Niederlassung -

Wilhelmstr. 44

D 65183 Wiesbaden

TEL.: 0611-157-0

 

Branch:

COMMERZBANK Aktiengesellschaft

Louisenstr. 63

D 61348 Bad Homburg

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Sinsheim

Hauptstr. 97

D 74889 Sinsheim

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Wolfsburg

D 38440 Wolfsburg

Reg. entry: 06.01.1959

 

Branch:

COMMERZBANK Aktiengesellschaft -

Wechselanfragen -

Kaiserplatz

D 60311 Frankfurt

 

Branch:

Commerzbank AG

Hindenburgstr. 12

D 35683 Dillenburg

TEL.: 02771/9390

Reg. entry: 27.06.1983

 

Branch:

Commerzbank Aktiengesellschaft

-Niederlassung-

Am Markt 23

D 23966 Wismar

TEL.: 03841/287546

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Augsburg

D 86150 Augsburg

Reg. entry: 18.08.1888

 

Branch:

COMMERZBANK Aktiengesellschaft Filiale

Bayreuth

Luitpoldplatz 2

D 95444 Bayreuth

Reg. entry: 01.01.1700

 

Branch:

Commerzbank Aktiengesellschaft Filiale

Versmold

D 33775 Versmold

Reg. entry: 29.07.2002

 

Branch:

Commerzbank AG-Außenstelle Abt: ZFO 6.4

Rechnungsprüfung Abt: ZFO 6.1 Einkauf

IT-Hardware Abt: ZFO 1.3 Immo-Management

Abt: ZFO 2.1 FM Development

Mainzer Landstr. 185-189

D 60327 Frankfurt

TEL.: 069/13626815

 

Branch:

Commerzbank AG - Filiale Roggentin

Globusring 1

D 18184 Roggentin

TEL.: 038204/67100

FAX.: 038204/67105

 

Branch:

COMMERZBANK AG

Königstr. 11-15

D 70173 Stuttgart

TEL.: 0711/2002-0

FAX.: 0711/2002-400

Reg. entry: 15.01.1959

 

Branch:

Commerbank AG

Marktstr. 61-63

D 46045 Oberhausen

TEL.: 0208/85950

FAX.: 0208/8595260

 

Branch:

Commerzbank Aktiengesellschaft - Filiale -

Kupferdreher Str. 170

D 45257 Essen

TEL.: 0201/8487-3

 

Branch:

Commerzbank Aktiengesellschaft -

Niederlassung -

Altenessener Str. 402

D 45329 Essen

 

Branch:

COMMERZBANK Aktiengesellschaft

Kruppstr. 108

D 40227 Düsseldorf

TEL.: 0211/7327-4340

 

Branch:

COMMERZBANK Aktiengesellschaft - Filiale

Andernach

Bahnhofstr. 38

D 56626 Andernach

TEL.: 02632/2007-0

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Weser-Ems

Jahnplatz 7

D 33602 Bielefeld

TEL.: 0521/5410

FAX.: 0521/541-764

Reg. entry: 07.01.2010

 

Branch:

Commerzbank AG

Große Str. 47-49

D 47533 Kleve

TEL.: 02821/507-0

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Bremen

Domshof 8-9

D 28195 Bremen

Reg. entry: 11.05.2009

 

Branch:

Filiale Frankenthal vormals Frankenthaler

Volksbank

D 67227 Frankenthal

 

Branch:

Commerzbank AG -Filiale Lister

Platz-(ehemals Dresdner Bank AG)

Bödekerstr. 102

D 30161 Hannover

TEL.: 0511/39792-0

FAX.: 0511/39792-98

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Frankfurt

Gallusanlage 2

D 60329 Frankfurt

TEL.: 069/263-10001

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Bayern-Süd

Promenadeplatz 7

D 80333 München

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Berlin

Pariser Platz 6

D 10117 Berlin

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Bielefeld

Detmolder Str. 237

D 33605 Bielefeld

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Elbe-Spree

Potsdamer Str. 125

D 10783 Berlin

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Hannover

Luisenstr. 8-9

D 30159 Hannover

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Köln

Hohenzollernring 72

D 50672 Köln

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Leipzig

Goethestr. 35

D 04109 Leipzig

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Niederrhein

D 28195 Bremen

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Niedersachsen

Theaterstr. 11-12

D 30159 Hannover

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Nord

Jungfernstieg 22

D 20354 Hamburg

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Nord-Ost

Friedrichstr. 62

D 10117 Berlin

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Nord-West

An der Börse 4

D 30159 Hannover

TEL.: 0511/3662-0

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Nürnberg

Dr.-Kurt-Schumacher-Str. 1-7

D 90402 Nürnberg

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Rheinland Nord

Königsallee 37

D 40212 Düsseldorf

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Rheinland - Süd

Unter Sachsenhausen 5-7

D 50667 Köln

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Rhein-Main

Kaiserstr. 30

D 60311 Frankfurt

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Ruhrgebiet

Lindenallee 17-23

D 45127 Essen

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Sachsen

Altmarkt 10

D 01067 Dresden

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Stuttgart

Friedrichstr. 22

D 70174 Stuttgart

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Thüringen -Saale

Thomaskirchhof 22

D 04109 Leipzig

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Westfahlen

Hansaplatz 2

D 44137 Dortmund

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Württenberg

Königstr. 9

D 70173 Stuttgart

Reg. entry: 07.01.2010

 

Branch:

COMMERZBANK Aktiengesellschaft

Stresemannstr. 4

D 33602 Bielefeld

TEL.: 0521/551-0

FAX.: 0521/551-574

 

Branch:

COMMERZBANK Aktiengesellschaft - Filiale -

Obernstr. 33

D 28832 Achim

TEL.: 04202/9152-0

FAX.: 04202/9152-29

 

 

PARTICIPATIONS

 

General partner:

USW Grundstücksverwaltungsgesellschaft (GbR)

Schloß Gracht

D 50374 Erftstadt

Legal form: Partnership under the Civil Code

Company Status: active

 

Limited partner:

TIGNATO Beteiligungsgesellschaft mbH & Co.

Köln Turm MediaPark KG

Helfmann-Park 5

D 65760 Eschborn

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR         15.000.000,00

contribution:

Share:             EUR         14.235.000,00

Reg. data:  11.06.2010

Local court 60313 Frankfurt

HRA 45803

 

Limited partner:

KGAL GmbH & Co. KG

Tölzer Str. 15

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR         18.406.507,73

contribution:

Share:             EUR          8.282.928,48

Reg. data:  24.03.1983

Local court 80797 München

HRA 61588

 

Limited partner:

Zenon Beteiligungs-GmbH & Co. KG

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 25.11.2010

Total cap.         EUR          5.113.900,00

contribution:

Share:             EUR          5.113.900,00

Reg. data:  04.11.2010

Local court 60313 Frankfurt

HRA 46002

 

Limited partner:

OSCA Grundstücks-Verwaltungsgesellschaft mbH

& Co. KG

Tölzer Str. 15

D 81379 München

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR         17.768.819,59

contribution:

Share:             EUR          4.253.948,45

Reg. data:  06.03.1987

Local court 80797 München

HRA 64460

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Luna KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          1.609.197,49

contribution:

Share:             EUR          1.609.197,49

Reg. data:  02.04.2009

Local court 80797 München

HRA 93732

 

Limited partner:

CBG Commerz Beteiligungskapital GmbH & Co.

KG

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            999.900,00

contribution:

Share:             EUR            999.900,00

Reg. data:  01.09.2009

Local court 60313 Frankfurt

HRA 45323

 

Limited partner:

Eurohypo Systems GmbH & Co. KG

Helfmann-Park 5

D 65760 Eschborn

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 18.11.2008

Total cap.         EUR            544.500,00

contribution:

Share:             EUR            544.500,00

Reg. data:  19.09.2008

Local court 60313 Frankfurt

HRA 44868

 

Limited partner:

Mädler-Passage Leipzig Grundstück GmbH & Co.

KG

Grimmaische Str. 2-4

D 04109 Leipzig

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            409.033,50

contribution:

Share:             EUR            357.904,32

Reg. data:  25.05.1992

Local court 04275 Leipzig

HRA 11193

 

Limited partner:

Dr. Gubelt

Immobilien-Vermietungs-Gesellschaft mbH &

Co. Objekt Stuttgart Senefelderstraße KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          6.723.488,22

contribution:

Share:             EUR            337.452,64

Reg. data:  29.04.1996

Local court 40213 Düsseldorf

HRA 12702

Limited partner:

GVT Grundbesitz-Verwaltung und -Treuhand

GmbH & Co. Bundesallee 71 Grundstücks KG

Düppelstr. 37

D 12163 Berlin

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          2.096.296,71

contribution:

Share:             EUR            153.387,56

Reg. data:  21.11.1983

Local court 14057 Berlin

HRA 19864 B

 

Limited partner:

BERGA Grundstücks-Verwaltungsgesellschaft

mbH & Co. KG

Tölzer Str. 30

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             51.129,19

contribution:

Share:             EUR             51.129,19

Reg. data:  08.08.2001

Local court 80797 München

HRA 67270

 

Limited partner:

Dresdner Kleinwort Beteiligungs-Gesellschaft

mbH & Co. KG.

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 23.09.2010

Total cap.         EUR             51.950,00

contribution:

Share:             EUR             51.950,00

Reg. data:  23.08.2010

Local court 60313 Frankfurt

HRA 45901

 

Limited partner:

Dreiundzwanzigste DRESIB Beteiligungs GmbH &

Co. KG

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 07.06.2010

Total cap.         EUR             49.950,00

contribution:

Share:             EUR             49.950,00

Reg. data:  12.04.2010

Local court 60313 Frankfurt

HRA 45706

 

Limited partner:

Erste Main Beteiligungs GmbH & Co. KG

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 08.07.2010

Total cap.         EUR             29.900,00

contribution:

Share:             EUR             29.900,00

Reg. data:  09.06.2010

Local court 60313 Frankfurt

HRA 45799

 

Limited partner:

Vierte Commercium

Vermögensverwaltungsgesellschaft mbH & Co.

KG

Königsteiner Str. 82

D 65812 Bad Soden

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 26.08.2010

Total cap.         EUR             24.900,00

contribution:

Share:             EUR             24.900,00

Reg. data:  05.08.2010

Local court 61462 Königstein

HRA 3375

 

Limited partner:

Corecd Commerz Real Estate Consulting and

Development GmbH & Co. KG

Potsdamer Str. 125

D 10783 Berlin

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 05.12.2008

Total cap.         EUR             24.750,00

contribution:

Share:             EUR             24.750,00

Reg. data:  17.11.2008

Local court 14057 Berlin

HRA 41908 B

 

Limited partner:

Am Anger Immobilienverwaltungs GmbH & Co.

KG.

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: dissolved  since: 13.04.2010

Total cap.         EUR             24.750,00

contribution:

Share:             EUR             24.750,00

Reg. data:  26.02.2010

Local court 60313 Frankfurt

HRA 45643

 

Limited partner:

Bonitos GmbH & Co. KG

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             25.000,00

contribution:

Share:             EUR             12.500,00

Reg. data:  28.09.2004

Local court 60313 Frankfurt

HRA 42105

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Halle Markt 11 KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.500,00

contribution:

Share:             EUR             10.340,00

Reg. data:  05.03.1996

Local court 40213 Düsseldorf

HRA 12653

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Neptun KG

D 04103 Leipzig

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.225,84

Reg. data:  01.03.1995

Local court 40213 Düsseldorf

HRA 12352

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Pluto KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.225,84

Reg. data:  08.04.2009

Local court 80797 München

HRA 93767

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Jupiter KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.225,84

Reg. data:  04.05.2009

Local court 80797 München

HRA 93836

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Uranus KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.225,84

Reg. data:  04.05.2009

Local court 80797 München

HRA 93837

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Venus KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.225,84

Reg. data:  06.04.2009

Local court 80797 München

HRA 93747

 

Limited partner:

OLEANDRA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Neptun KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.225,84

Reg. data:  08.04.2009

Local court 80797 München

HRA 93762

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Pforzheim KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  18.01.1994

Local court 40213 Düsseldorf

HRA 11965

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Aries KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  18.01.1994

Local court 40213 Düsseldorf

HRA 11963

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Aquarius KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  18.01.1994

Local court 40213 Düsseldorf

HRA 11962

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Düsseldorf Hohe Straße KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  18.01.1994

Local court 40213 Düsseldorf

HRA 11968

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Geminus KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  03.08.1994

Local court 40213 Düsseldorf

HRA 12152

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Halle Riegel KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  07.03.1996

Local court 40213 Düsseldorf

HRA 12656

 

Limited partner:

MOLSOLA Vermietungsgesellschaft mbH & Co.

Objekt Taurus KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR             10.174,71

Reg. data:  18.01.1994

Local court 40213 Düsseldorf

HRA 11966

 

Limited partner:

Commerz Grundbesitz Beteiligungsgesellschaft

mbH & Co. KG

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR              9.000,00

Reg. data:  20.03.2007

Local court 60313 Frankfurt

HRA 43733

 

Limited partner:

ROSEA Grundstücks-Vermietungsgesellschaft

mbH & Co. Objekt Burscheid KG

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.225,84

contribution:

Share:             EUR                511,29

Reg. data:  12.03.1996

Local court 40213 Düsseldorf

HRA 12666

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Chemnitz KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91382

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Berlin Marzahn KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91381

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Dreieich KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91374

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Saarbrücken KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91373

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Saarlouis KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91372

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Leipzig KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91371

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Hannover Hauptbetrieb KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91369

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Hannover EXPOPark KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91368

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Stuttgart KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91367

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Dresden KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91365

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Essen KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91364

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Darmstadt KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91363

 

Limited partner:

GROSINA Vermietungsgesellschaft mbH & Co.

Objekt Berlin Weißensee KG

Tölzer Str. 2

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10.000,00

contribution:

Share:             EUR                 60,00

Reg. data:  11.12.2007

Local court 80797 München

HRA 91360

 

Shareholder:

Commerzbank Inlandsbanken Holding GmbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR        100.000.000,00

Share:             EUR        100.000.000,00

Reg. data:  20.04.2007

Local court 60313 Frankfurt

HRB 79749

Shareholder:

Hibernia Gamma Beteiligungsgesellschaft mbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR         79.250.500,00

Share:             EUR         79.250.500,00

Reg. data:  10.08.2005

Local court 60313 Frankfurt

HRB 75294

 

Shareholder:

Regina Verwaltungsgesellschaft mbH

Königinstr. 28

D 80802 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR        161.060.000,00

Share:             EUR         40.265.000,00

Reg. data:  28.01.1970

Local court 80797 München

HRB 41910

 

Shareholder:

Commerz Asset Management Holding GmbH

Platz der Republik 1

D 60325 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR         10.000.000,00

Share:             EUR         10.000.000,00

Reg. data:  11.09.1996

Local court 60313 Frankfurt

HRB 41920

 

Shareholder:

Commerz Finanz GmbH

Schwanthalerstr. 31

D 80336 München

Legal form: Private limited company

Company Status: active

Share capital:     EUR          9.780.000,00

Share:             EUR          4.880.220,00

Reg. data:  05.01.1949

Local court 80797 München

HRB 2066

 

Shareholder:

KGAL Verwaltungs-GmbH

Tölzer Str. 15

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR          2.045.167,52

Share:             EUR            920.325,39

Reg. data:  16.10.1987

Local court 80797 München

HRB 82708

 

Shareholder:

Mittelständische Beteiligungsgesellschaft

Sachsen-Anhalt (MBG) mbH

Große Diesdorfer Str. 228

D 39108 Magdeburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          6.451.200,00

Share:             EUR          1.126.400,00

Reg. data:  11.12.1992

Local court 39576 Stendal

HRB 104283

 

Shareholder:

CBG Commerz Beteiligungsgesellschaft mbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: dissolved  since: 26.08.2010

Share capital:     EUR          1.023.000,00

Share:             EUR          1.023.000,00

Reg. data:  17.07.2000

Local court 60313 Frankfurt

HRB 49904

 

Shareholder:

Commerz Direktservice GmbH

Am Silberpalais 1

D 47057 Duisburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1.000.000,00

Share:             EUR          1.000.000,00

Reg. data:  20.06.2001

Local court 47051 Duisburg

HRB 9100

 

Shareholder:

Bürgschaftsbank Mecklenburg-Vorpommern GmbH

Am Grünen Tal 19

D 19063 Schwerin

Legal form: Private limited company

Company Status: active

Share capital:     EUR          8.078.411,73

Share:             EUR            966.341,66

Reg. data:  17.04.1991

Local court 19053 Schwerin

HRB 828

 

Shareholder:

Mittelständische Beteiligungsgesellschaft

Mecklenburg-Vorpommern mbH

Graf-Schack-Allee 12

D 19053 Schwerin

Legal form: Private limited company

Company Status: dormant

Share capital:     EUR          5.112.918,79

Share:             EUR            940.777,06

Reg. data:  08.11.1993

Local court 19053 Schwerin

HRB 3243

 

Shareholder:

Bürgschaftsbank Brandenburg GmbH

Schwarzschildstr. 94

D 14480 Potsdam

Legal form: Private limited company

Company Status: active

Share capital:     EUR          7.435.206,54

Share:             EUR            802.728,25

Reg. data:  23.04.1991

Local court 14467 Potsdam

HRB 1489 P

Shareholder:

Mittelständische Beteiligungsgesellschaft

Thüringen mbH

Bonifaciusstr. 19

D 99084 Erfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR          9.948.160,00

Share:             EUR            768.000,00

Reg. data:  04.03.1993

Local court 07745 Jena

HRB 106221

 

Shareholder:

ILV Immobilien-Leasing

Verwaltungsgesellschaft Düsseldorf mbH

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR         23.010.000,00

Share:             EUR            690.300,00

Reg. data:  16.09.1976

Local court 40213 Düsseldorf

HRB 1936

 

Shareholder:

ILV Immobilien-Leasing

Verwaltungsgesellschaft Düsseldorf mbH

Mercedesstr. 6

D 40470 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR         23.010.000,00

Share:             EUR            690.300,00

Reg. data:  04.01.2002

Local court 40213 Düsseldorf

HRB 1936

 

Shareholder:

ThyssenKrupp VDM GmbH

Plettenberger Str. 2

D 58791 Werdohl

Post Box:

1820

Legal form: Private limited company

Company Status: active

Share capital:     EUR         32.000.000,00

Share:             EUR            620.000,00

Reg. data:  29.11.1991

Local court 58636 Iserlohn

HRB 5327

 

Shareholder:

BTG Beteiligungsgesellschaft Hamburg mbH

Habichtstr. 41

D 22305 Hamburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          4.098.000,00

Share:             EUR            546.000,00

Reg. data:  19.03.1971

Local court 20355 Hamburg

HRB 13907

 

Shareholder:

CBG Commerz Beteiligungsgesellschaft Holding

mbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR            512.000,00

Share:             EUR            512.000,00

Reg. data:  30.07.1987

Local court 61352 Bad Homburg

HRB 3553

 

Shareholder:

EP-Euro Projektentwicklungs-Verwaltungs GmbH

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR            511.291,88

Share:             EUR            511.291,88

Reg. data:  25.04.1990

Local court 60313 Frankfurt

HRB 31876

 

Shareholder:

L.I.A. Leasinggesellschaft für Immobilien

und Anlagegüter mbH

Ludwig-Erhard-Allee 9

D 40227 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            511.291,88

Share:             EUR            510.780,59

Reg. data:  24.10.1994

Local court 40213 Düsseldorf

HRB 31349

 

Shareholder:

Bavaria Filmkunst Gesellschaft mit

beschränkter Haftung

Bavariafilmplatz 7 OT

Geiselgasteig

D 82031 Grünwald

Legal form: Private limited company

Company Status: active

Share capital:     EUR          3.600.000,00

Share:             EUR            494.280,00

Reg. data:  20.12.1971

Local court 80797 München

HRB 5331

 

Shareholder:

Bürgschaftsbank Sachsen-Anhalt GmbH

Große Diesdorfer Str. 228

D 39108 Magdeburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          8.395.920,00

Share:             EUR            405.600,00

Reg. data:  09.07.1991

Local court 39576 Stendal

HRB 102104

 

Shareholder:

ConCardis Gesellschaft mit beschränkter

Haftung

Solmsstr. 4

D 60486 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR          2.609.000,00

Share:             EUR            361.500,00

Reg. data:  20.06.2003

Local court 60313 Frankfurt

HRB 57036

 

Shareholder:

COLLEGIUM GLASHÜTTEN Zentrum für

Kommunikation Gesellschaftmit beschränkter

Haftung

Wüstemser Str. 1

D 61479 Glashütten

Legal form: Private limited company

Company Status: active

Share capital:     EUR            256.000,00

Share:             EUR            256.000,00

Reg. data:  28.02.1996

Local court 61462 Königstein

HRB 4326

 

Shareholder:

Commerz Systems GmbH

Hafenstr. 51

D 60327 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250.100,00

Share:             EUR            250.100,00

Reg. data:  08.02.2001

Local court 60313 Frankfurt

HRB 51592

 

Shareholder:

montrada GmbH

Friedberger Str. 191

D 61118 Bad Vilbel

Legal form: Private limited company

Company Status: active

Share capital:     EUR            200.000,00

Share:             EUR            200.000,00

Reg. data:  27.05.1999

Local court 60313 Frankfurt

HRB 72392

 

Shareholder:

Commerz Transaction Services Nord GmbH

Lorenzweg 42

D 39124 Magdeburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR            200.000,00

Share:             EUR            200.000,00

Reg. data:  16.03.2007

Local court 39576 Stendal

HRB 6229

Shareholder:

Commerz Transaction Services West GmbH

Unionstr. 3

D 59067 Hamm

Legal form: Private limited company

Company Status: active

Share capital:     EUR            200.000,00

Share:             EUR            200.000,00

Reg. data:  12.04.2007

Local court 59065 Hamm

HRB 5890

 

Shareholder:

Commerz Transaction Services Mitte GmbH

Juri-Gagarin-Ring 86

D 99084 Erfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR            200.000,00

Share:             EUR            200.000,00

Reg. data:  23.05.2007

Local court 07745 Jena

HRB 501492

 

Shareholder:

Linde Leasing GmbH

Abraham-Lincoln-Str. 21

D 65189 Wiesbaden

Legal form: Private limited company

Company Status: active

Share capital:     EUR            600.000,00

Share:             EUR            180.000,00

Reg. data:  01.07.1986

Local court 65185 Wiesbaden

HRB 6476

 

Shareholder:

True Sale International GmbH

Mainzer Landstr. 51

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1.950.000,00

Share:             EUR            150.000,00

Reg. data:  22.06.2004

Local court 60313 Frankfurt

HRB 73065

 

Shareholder:

Düsseldorfer Börsenhaus GmbH

Ernst-Schneider-Platz 1

D 40212 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            766.937,82

Share:             EUR             76.693,78

Reg. data:  10.08.1918

Local court 40213 Düsseldorf

HRB 162

 

Shareholder:

Service-Center Inkasso GmbH Düsseldorf

Fritz-Vomfelde-Str. 12

D 40547 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            125.000,00

Share:             EUR            125.000,00

Reg. data:  01.08.2003

Local court 40213 Düsseldorf

HRB 48359

 

Shareholder:

Mittelständische Beteiligungsgesellschaft

Niedersachsen (MBG) mit beschränkter Haftung

Schiffgraben 33

D 30175 Hannover

Legal form: Private limited company

Company Status: active

Share capital:     EUR            930.900,00

Share:             EUR            115.100,00

Reg. data:  10.09.1991

Local court 30175 Hannover

HRB 52583

 

Shareholder:

pdv.com Beratungs-GmbH

Otto-Lilienthal-Str. 19

D 28199 Bremen

Legal form: Private limited company

Company Status: dissolved  since: 07.10.2008

Share capital:     EUR            110.000,00

Share:             EUR            110.000,00

Reg. data:  20.01.1999

Local court 28195 Bremen

HRB 18470 HB

 

Shareholder:

KTC Kommunikations- und Trainings-Center

Königstein GmbH

Ölmühlweg 65

D 61462 Königstein

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100.000,00

Share:             EUR            100.000,00

Reg. data:  06.12.2000

Local court 61462 Königstein

HRB 5388

 

Shareholder:

Gesellschaft für Kreditsicherung mit

beschränkter Haftung

Burgstr. 28

D 10178 Berlin

Legal form: Private limited company

Company Status: active

Share capital:     EUR            153.387,57

Share:             EUR             97.145,46

Reg. data:  12.07.1999

Local court 14057 Berlin

HRB 71427

 

Shareholder:

Atlas-Vermögensverwaltungs-Gesellschaft mit

beschränkter Haftung

Louisenstr. 63

D 61348 Bad Homburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             80.000,00

Share:             EUR             80.000,00

Reg. data:  19.12.2000

Local court 61352 Bad Homburg

HRB 7054

 

Shareholder:

SOLTRX Transaction Services GmbH

Wiesenstr. 70b

D 40549 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            300.000,00

Share:             EUR             75.000,00

Reg. data:  24.08.2004

Local court 40213 Düsseldorf

HRB 50365

 

Shareholder:

Saarländische

Kapitalbeteiligungsgesellschaft mit

beschränkter Haftung

Franz-Josef-Röder-Str. 17

D 66119 Saarbrücken

Legal form: Private limited company

Company Status: active

Share capital:     EUR            766.960,00

Share:             EUR             64.430,00

Reg. data:  31.01.1973

Local court 66121 Saarbrücken

HRB 5356

 

Shareholder:

Saarländische

Kapitalbeteiligungsgesellschaft mit

beschränkter Haftung

Franz-Josef-Röder-Str. 17

D 66119 Saarbrücken

Legal form: Private limited company

Company Status: active

Share capital:     EUR            766.960,00

Share:             EUR             64.430,00

Reg. data:  02.05.1972

Local court 66121 Saarbrücken

HRB 5356

 

Shareholder:

Commerz Services Holding GmbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             52.000,00

Share:             EUR             52.000,00

Reg. data:  01.01.1911

Local court 60313 Frankfurt

HRB 41899

 

Shareholder:

Projekt Sachsenhäuser Berg Verwaltungs-GmbH

Grüneburgweg 35

D 60322 Frankfurt

Legal form: Private limited company

Company Status: in         since: 04.01.2010

liquidation

Share capital:     EUR             52.000,00

Share:             EUR             52.000,00

Reg. data:  18.06.2001

Local court 60313 Frankfurt

HRB 52418

 

Shareholder:

HOSTRA Beteiligungsgesellschaft mit

beschränkter Haftung

Königsallee 45-47

D 40212 Düsseldorf

Legal form: Private limited company

Company Status: dissolved  since: 12.10.2004

Share capital:     EUR            153.387,57

Share:             EUR             51.129,19

Reg. data:  26.11.1974

Local court 40213 Düsseldorf

HRB 4662

 

Shareholder:

Commerz Business Consulting GmbH

Mainzer Landstr. 185

D 60327 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             50.000,00

Share:             EUR             50.000,00

Reg. data:  03.08.2006

Local court 60313 Frankfurt

HRB 77717

 

Shareholder:

Geesthachter Innovations- und

Technologiezentrum GmbH (GITZ)

Max-Planck-Str. 2

D 21502 Geesthacht

Legal form: Private limited company

Company Status: active

Share capital:     EUR          1.020.000,00

Share:             EUR             30.600,00

Reg. data:  27.12.1999

Local court 23568 Lübeck

HRB 602

 

Shareholder:

Commerzbank Auslandsbanken Holding Nova GmbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30.000,00

Share:             EUR             30.000,00

Reg. data:  12.03.2008

Local court 60313 Frankfurt

HRB 82627

 

Shareholder:

Immobilienverwaltungsgesellschaft

Schlachthof Offenbach mbH

Helfmann-Park 5

D 65760 Eschborn

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30.000,00

Share:             EUR             30.000,00

Reg. data:  07.05.2010

Local court 60313 Frankfurt

HRB 88065

 

Shareholder:

Commerzbank Immobilien- und

Vermögensverwaltungsgesellschaft mbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30.000,00

Share:             EUR             30.000,00

Reg. data:  28.06.2001

Local court 60313 Frankfurt

HRB 52580

 

Shareholder:

Hibernia Sigma Beteiligungsgesellschaft mit

beschränkter Haftung

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30.000,00

Share:             EUR             30.000,00

Reg. data:  14.11.1994

Local court 60313 Frankfurt

HRB 39152

 

Shareholder:

Mädler-Passage Leipzig Grundstück Verwaltung

GmbH

Grimmaische Str. 2-4

D 04109 Leipzig

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30.000,00

Share:             EUR             26.400,00

Reg. data:  11.05.1992

Local court 04275 Leipzig

HRB 5322

 

Shareholder:

Frega Vermögensverwaltungsgesellschaft mbH

Neue Mainzer Str. 32

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. data:  31.07.1986

Local court 60313 Frankfurt

HRB 26686

 

Shareholder:

Hardy Beteiligungs-Gesellschaft mbH

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. data:  13.08.1996

Local court 60313 Frankfurt

HRB 41814

 

Shareholder:

dozent.it Vermögensverwaltungsgesellschaft

mbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. data:  22.01.2004

Local court 60313 Frankfurt

HRB 58260

 

Shareholder:

Hamburger Handels- und

Verwaltungsgesellschaft mit beschränkter

Haftung

Große Bleichen 5

D 20354 Hamburg

Legal form: Private limited company

Company Status: dissolved  since: 18.01.2005

Share capital:     EUR             26.000,00

Share:             EUR             25.564,59

Reg. data:  13.09.1954

Local court 20355 Hamburg

HRB 7354

 

Shareholder:

TS Co.mit ONE GmbH

Mainzer Landstr. 51

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.050,00

Share:             EUR             25.050,00

Reg. data:  31.05.2006

Local court 60313 Frankfurt

HRB 77282

 

Shareholder:

Neunzehnte FraMü Beteiligungs GmbH

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  31.08.2006

Local court 60313 Frankfurt

HRB 77906

 

Shareholder:

StiftungsTrust GmbH

Kaiserstr. 16

D 60311 Frankfurt

Legal form: Private limited company

Company Status: dissolved  since: 28.08.2009

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  14.03.2001

Local court 60313 Frankfurt

HRB 51875

 

Shareholder:

Histel Beteiligungs GmbH

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  01.02.2002

Local court 60313 Frankfurt

HRB 54039

 

Shareholder:

TIGNATO Beteiligungsgesellschaft mbH

Helfmann-Park 5

D 65760 Eschborn

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  07.04.2010

Local court 60313 Frankfurt

HRB 87834

 

Shareholder:

CommerzStiftungsTreuhand GmbH

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  10.12.2003

Local court 60313 Frankfurt

HRB 58021

 

Shareholder:

Kuppelaufstieg Frauenkirche Dresden GmbH

An der Frauenkirche 12

D 01067 Dresden

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  01.03.2006

Local court 01099 Dresden

HRB 24418

 

Shareholder:

CommerzTrust GmbH

Neue Mainzer Str. 31

D 60311 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  20.11.2006

Local court 60313 Frankfurt

HRB 78490

 

Shareholder:

ALDANZA Grundstücks-Vermietungsgesellschaft

mbH

Mercedesstr. 6

D 40470 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  16.03.2007

Local court 40213 Düsseldorf

HRB 55898

 

Shareholder:

LOFRA Verwaltungs-GesellschaftmbH

Jürgen-Ponto-Platz 1

D 60329 Frankfurt

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  03.11.2004

Local court 60313 Frankfurt

HRB 73713

 

Shareholder:

Neuma Vermögensverwaltungsgesellschaft mbH

Neß 7-9

D 20457 Hamburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30.000,00

Share:             EUR             20.700,00

Reg. data:  15.09.1980

Local court 20355 Hamburg

HRB 57216

 

Shareholder:

AV America

Grundbesitzverwaltungsgesellschaft mbH

Taunusanlage 12

D 60325 Frankfurt

Legal form: Private limited company

Company Status: in         since: 07.08.2009

liquidation

Share capital:     EUR             51.129,19

Share:             EUR             12.782,30

Reg. data:  29.04.2003

Local court 60313 Frankfurt

HRB 15894

 

Shareholder:

Technologie- und Innovationspark Jena GmbH

(TIP)

Wildenbruchstr. 15

D 07745 Jena

Legal form: Private limited company

Company Status: active

Share capital:     EUR            141.100,00

Share:             EUR              5.200,00

Reg. data:  24.02.1992

Local court 07745 Jena

HRB 201610

 

Shareholder:

BWF Beteiligungsgesellschaft

Wirtschaftsförderung mbH

Alter Wall 22

D 20457 Hamburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.564,60

Share:             EUR              2.556,46

Reg. data:  15.01.1985

Local court 20355 Hamburg

HRB 33631

 

Shareholder:

Helmholtz-Zentrum Geesthacht Zentrum für

Material- und Küstenforschung GmbH

Max-Planck-Str. 1

D 21502 Geesthacht

Legal form: Private limited company

Company Status: active

Share capital:     EUR             40.903,32

Share:             EUR              1.533,88

Reg. data:  21.09.1989

Local court 23568 Lübeck

HRB 285 GE

 

Shareholder:

Biotechnikum Greifswald GmbH

Walther-Rathenau-Str. 49a

D 17489 Greifswald

Legal form: Private limited company

Company Status: active

Share capital:     EUR             28.340,00

Share:             EUR                520,00

Reg. data:  23.05.1997

Local court 18439 Stralsund

HRB 3910

 

Shareholder:

Commerz

Unternehmensbeteiligungs-Aktiengesellschaft

Kaiserstr. 16

D 60311 Frankfurt

Post Box:

10 05 05

Legal form: Public limited company

Company Status: active

Share capital:     EUR         30.000.000,00

Share: 40,000 %

Reg. data:  25.05.1987

Local court 60313 Frankfurt

HRB 27705

 

Shareholder:

Eurohypo Aktiengesellschaft

Helfmann-Park 5

D 65760 Eschborn

Legal form: Public limited company

Company Status: active

Share capital:     EUR        913.688.919,00

Share: 98,040 %

Reg. data:  03.09.1998

Local court 60313 Frankfurt

HRB 45701

 

Shareholder:

Heidelberger Druckmaschinen

Aktiengesellschaft

Kurfürsten-Anlage 52-60

D 69115 Heidelberg

Post Box:

10 29 40

Legal form: Public limited company

Company Status: active

Share capital:     EUR        597.325.573,12

Share: 10,010 %

Reg. data:  25.07.1899

Local court 68159 Mannheim

HRB 330004

 

Shareholder:

Hypothekenbank in Essen Aktiengesellschaft

Gildehofstr. 1

D 45127 Essen

Post Box:

101861

Legal form: Public limited company

Company Status: dissolved  since: 20.08.2008

Share capital:     EUR        412.000.000,00

Share: 51,000 %

Reg. data:  23.01.1987

Local court 45130 Essen

HRB 7083

 

Shareholder:

Linde Aktiengesellschaft

Klosterhofstr. 1

D 80331 München

Legal form: Public limited company

Company Status: active

Share capital:     EUR        432.402.165,76

Share: 10,000 %

Reg. data:  12.09.2007

Local court 80797 München

HRB 169850

 

Shareholder:

comdirect bank Aktiengesellschaft

Pascalkehre 15

D 25451 Quickborn

Legal form: Public limited company

Company Status: active

Share capital:     EUR        141.220.815,00

Share: 100,000 %

Reg. data:  21.09.1999

Local court 25421 Pinneberg

HRB 4889 PI

 

Shareholder:

Commerzbank Aktiengesellschaft

Europaplatz 24

D 46399 Bocholt

Legal form: Public limited company

Company Status: active

Share capital:     EUR      1.335.243.647,00

Share: 100,000 %

Reg. data:  13.06.1994

Local court 48653 Coesfeld

HRB 7759

 

Shareholder:

Deutsche Schiffsbank Aktiengesellschaft

Domshof 17

D 28195 Bremen

Post Box:

10 62 69

Legal form: Public limited company

Company Status: active

Share capital:     EUR        146.996.720,00

Share: 40,000 %

Reg. data:  31.12.1948

Local court 28195 Bremen

HRB 4062 HB

 

Shareholder:

WinCom Versicherungs-Holding

Aktiengesellschaft

Colonia-Allee 10-20

D 51067 Köln

Legal form: Public limited company

Company Status: active

Share capital:     EUR         52.511.107,82

Share: 48,000 %

Reg. data:  12.11.2008

Local court 50939 Köln

HRB 64335

 

Shareholder:

Conergy AG

Anckelmannsplatz 1

D 20537 Hamburg

Legal form: Public limited company

Company Status: active

Share capital:     EUR        398.088.928,00

Share: 37,010 %

Reg. data:  09.11.2000

Local court 20355 Hamburg

HRB 77717

 

Shareholder:

ARES Energie Aktiengesellschaft

Franklinstr. 9-11

D 10587 Berlin

Legal form: Public limited company

Company Status: active

Share capital:     EUR          9.700.000,00

Share: 13,730 %

Reg. data:  20.04.1999

Local court 14057 Berlin

HRB 70509

 

Shareholder:

Amictus AG

Südwestpark 94

D 90449 Nürnberg

Legal form: Public limited company

Company Status: active

Share capital:     EUR             51.142,00

Share: 2,430 %

Reg. data:  08.02.1999

Local court 90402 Nürnberg

HRB 16054

 

Shareholder:

Clearing Bank Hannover Aktiengesellschaft

Prinzenstr. 17

D 30159 Hannover

Legal form: Public limited company

Company Status: dissolved  since: 02.01.2006

Share capital:     EUR          8.521.445,00

Share: 33,330 %

Reg. data:  12.03.1998

Local court 30175 Hannover

HRB 56801

 

Shareholder:

Deutsche EuroShop AG

Oderfelder Str. 23

D 20149 Hamburg

Legal form: Public limited company

Company Status: active

Share capital:     EUR         51.631.400,00

Share: 0,040 %

Reg. data:  15.10.2004

Local court 20355 Hamburg

HRB 91799

 

Shareholder:

GEA Group Aktiengesellschaft

Dorstener Str. 484

D 44809 Bochum

Legal form: Public limited company

Company Status: active

Share capital:     EUR        496.890.368,79

Share: 7,800 %

Reg. data:  12.07.2005

Local court 44787 Bochum

HRB 10437

 

 

FINANCIAL INFORMATION

 

Payment experience:     in top condition

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            > 250.000 EUR

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Kaiserstr. 16

D 60311 Frankfurt

 

Private real estate

Name:                           Wolfgang Hartmann

Type of ownership:         Tenant

Address                        Gundelhardtstr. 34

D 65779 Kelkheim

 

Private real estate

Name:                                       Frank Annuscheit

Type of ownership:         unknown

Address                        Drei-Linden-Str. 39a

D 65812 Bad Soden

 

Land register documents were not available.

 

 

BANKERS

 

BUNDESBANK, FRANKFURT AM MAIN

Sort. code: 50000000, BIC: MARKDEF1500

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2009               EUR     20.215.000.000,00

Profit:              2009               EUR         -7.576.000,00

Employees:                                                 38.734

- Trainees:                                                 2.265

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

MIRA INFORM REPORT

 

Report Date :

18.08.2010

 

IDENTIFICATION DETAILS

 

Correct Name :

COMMERZBANK AKTIENGESELLSCHAFT

 

 

Registered Office :

Kaiserstr. 16, 60311 Frankfurt

 

 

Country :

Germany

 

 

Date of Incorporation :

01.07.1958

 

 

Com. Reg. No.:

HRB 32000

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

Credit institutions including branches of foreign banks

 

RATING & COMMENTS

 

MIRA’s Rating :

Aa

 

RATING

STATUS

PROPOSED CREDIT LINE

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

 

Status :

Very Good

 

 

Payment Behaviour :

No Complaints  

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Germany

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name & address

 

COMMERZBANK Aktiengesellschaft

Kaiserstr. 16

60311 Frankfurt

Telephone:        069/13620

Telefax:             069/285389

Homepage:        www.commerzbank.de

E-Mail:              info@commerzbank.com

 

 

VAT no         

 

DE114103514

 

 

CONCLUSION

 

Business relations are permissible.

 

The company is considered solvent for credits within its scope of business.

 

 

Synthesis

 

LEGAL FORM               Public limited company

Date of foundation:         01.07.1958

Registered on:               05.09.1990

Commercial Register:     Local court 60313 FRANKFURT

under:                                       HRB 32000

Share capital:                 EUR      3.071.517.607,60

 

 

Shareholder

 

Assicurazioni Generali

I - Triest

Legal form: Other legal form

Share:                                8,75 %

 

 Shareholder:

                      UBS AG

                      CH Zürich

                      Legal form: Other legal form

                      Share:                                4,19 %

 

 Shareholder:

                      Barclays Global Investors UK Holdings

                      Limited (BGI)

                      GB London

                      Legal form: Other legal form

                      Share:                                5,08 %

 

 

President of the Board of Directors

 

Wolfgang Hartmann

Gundelhardtstr. 34

65779 Kelkheim

born 16.08.1949 in Offenbach

Occupation: Fully qualified political

economist

Marital status: married

 

 

Member of the Board of Directors

 

Frank Annuscheit

Drei-Linden-Str. 39a

65812 Bad Soden

born 27.07.1962

Occupation: Solicitor

Marital status: married

 

Member of the Board of Directors:

                      Dr. Stefan Schmittmann

                      Gereutstr. 4a

                      82031 Grünwald

                      born 08.11.1956

                      Occupation: Bank manager

 

 Member of the Board of Directors:

                      Markus Beumer

                      48249 Dülmen

                      born 27.08.1964 in Krefeld

                      Marital status: unknown

 

 Member of the Board of Directors:

                      Martin Blessing

                      60311 Frankfurt

                      authorized to jointly represent the company

                      born 06.07.1963 in Bremen

                      Occupation: Management expert

                      Marital status: married

 

 Member of the Board of Directors:

                      Dr. Achim Kassow

                      60311 Frankfurt

                      born 06.07.1966

                      Marital status: unknown

 

Member of the Board of Directors:

                      Michael Reuther

                      61231 Bad Nauheim

                      born 16.04.1959

 

 Member of the Board of Directors:

                      Dr. Eric Strutz

                      60313 Frankfurt

                      born 13.12.1964

 

 Member of the Board of Directors:

                      Joch Klösges

                      60311 Frankfurt

                      born 13.09.1964

 

 

President of the Supervisory Board

 

Klaus-Peter Müller

60311 Frankfurt

born 16.09.1944

Occupation: Bank Clerk

Marital status: married

 

 

Member of the Supervisory Board

 

Dr.-Ing. Otto Happel

45879 Gelsenkirchen

born 09.02.1948

Occupation: graduate engineer

Marital status: married

 

 Member of the Supervisory Board:

                      Dr. h.c. Edgar Meister

                      Parkstr. 9a

                      61476 Kronberg

                      born 21.05.1940

                      Occupation: Solicitor

                      Marital status: unknown

 

 Member of the Supervisory Board:

                      Dr. Sergio Balbinot

                      I - Triest

                      Nation.: Italian

 

 Member of the Supervisory Board:

                      Dr.-Ing. Burckhard Bergmann

                      Wolfskuhle 21

                      45529 Hattingen

                      born 11.02.1943

                      Occupation: Fully qualified physicist

                      Marital status: married

 

 Member of the Supervisory Board:

                      Prof.Dr.Dr.-Ing.E.h. Hans-Peter Keitel

                      Zeißbogen 16

                      45133 Essen

                      born 04.08.1947

 

 Member of the Supervisory Board:

                      Prof.h.c.Dr.rer.oec. Ulrich Middelmann

                      August-Thyssen-Str. 1

                      40211 Düsseldorf

                      born 20.01.1945

                      Occupation: Fully qualified economic

                      engineer

 

 Member of the Supervisory Board:

                      Dr. Marcus Schenk

                      40215 Düsseldorf

 

 Member of the Supervisory Board:

                      Dr. Nikolaus von Bomhard

                      Kolbergerstr. 21

                      81679 München

                      born 28.07.1956

 

 Member of the Supervisory Board:

                      Dr. Helmut Perlet

                      80333 München

 

Representative of the Employees within the Supervisory Board

 

Uwe Foullong

40210 Düsseldorf

 

 Representative of the Employees within the Supervisory Board:

                      Herbert Bludau-Hoffmann

                      45127 Essen

                      Occupation: Businessman

 

 Representative of the Employees within the Supervisory Board:

                      Hans-Hermann Altenschmidt

                      45128 Essen

                      Occupation: Businessman

 

 Representative of the Employees within the Supervisory Board:

                      Sonja Kasischke

                      38100 Braunschweig

 

 Representative of the Employees within the Supervisory Board:

                      Daniel Pascal Hampel

                      Otisstr. 50b

                      13403 Berlin

                      born 20.05.1976

 

Representative of the Employees within the Supervisory Board:

                      Astrid Evers

                      20095 Hamburg

 

 Representative of the Employees within the Supervisory Board:

                      Alexandra Krieger

                      40212 Düsseldorf

                      Occupation: graduate engineer

 

 Representative of the Employees within the Supervisory Board:

                      Barbara Priester

                      60311 Frankfurt

 

 Representative of the Employees within the Supervisory Board:

                      Uwe Tschäge

                      40210 Düsseldorf

 

 Representative of the Employees within the Supervisory Board:

                      Karin van Brummelen

                      40210 Düsseldorf

 

 

Proxy

 

Thomas Michael Jepp

Am Heiligenstock 18

61200 Wölfersheim

authorized to jointly represent the company

born 31.07.1965

 

 Proxy:

                      Mark Schneider

                      Birkenstr. 4

                      77731 Willstätt

                      authorized to jointly represent the company

                      born 30.12.1971

 Proxy:

                      Michael Schmied

                      Westendstr. 18

                      63303 Dreieich

                      authorized to jointly represent the company

                      born 03.04.1959

 Proxy:

                      Tanja Porstendorfer

                      Auf dem Hohen Ufer 82

                      28759 Bremen

                      authorized to jointly represent the company

                      born 25.04.1973

 Proxy:

                      Erik Struß

                      60311 Frankfurt

                      authorized to jointly represent the company

                      born 07.06.1955

                      Marital status: unknown

 Proxy:

                      Bernd Braun

                      Klever Str. 45a

                      47441 Moers

                      authorized to jointly represent the company

                      born 23.11.1956

                      Marital status: married

 Proxy:

                      Heiner Petzold

                      Rudolf-Breitscheid-Str. 24

                      16225 Eberswalde

                      authorized to jointly represent the company

                      born 03.09.1954

                      Occupation: Bank Clerk

 Proxy:

                      Dirk Seyler

                      An den Tannen 5

                      21033 Hamburg

                      authorized to jointly represent the company

                      born 26.10.1966

 Proxy:

                      Elke Trepte

                      Dr.-Salvador-Allende-Str. 172

                      09119 Chemnitz

                      authorized to jointly represent the company

                      born 12.05.1963

                      Marital status: married

 Proxy:

                      Eckhard Becker

                      63579 Freigericht

                      authorized to jointly represent the company

                      born 23.10.1962

                      Marital status: unknown

 Proxy:

                      Klaus-Dieter Brems

                      35440 Linden

                      authorized to jointly represent the company

                      born 23.01.1952

 Proxy:

                      Wolfgang Bengel

                      Im Schloßkeller 14

                      67251 Freinsheim

                      authorized to jointly represent the company

                      born 13.08.1950

                      Marital status: married

 Proxy:

                      Dr. Heiko Beck

                      Luckenrech 3

                      64673 Zwingenberg

                      authorized to jointly represent the company

                      born 22.09.1966

                      Occupation: Solicitor

                      Marital status: married

 Proxy:

                      Barbara Lutz

                      61476 Kronberg

                      authorized to jointly represent the company

                      born 13.04.1966

 Proxy:

                      Dr. Detlev Dietz

                      65185 Wiesbaden

                      authorized to jointly represent the company

                      born 30.08.1958

                      Marital status: unknown

 Proxy:

                      Frank Ritter

                      Am Günthersbrunnen 19

                      60388 Frankfurt

                      authorized to jointly represent the company

 Proxy:

                      Dr. Heike Buchmann

                      65779 Kelkheim

                      authorized to jointly represent the company

                      born 12.01.1969

 Proxy:

                      Dr. Sara Romig

                      60311 Frankfurt

                      authorized to jointly represent the company

                      born 15.08.1973

 Proxy:

                      Dr. Frank Pörschke

                      65033 Wiesbaden

                      authorized to jointly represent the company

                      born 15.01.1965

                      Occupation: Solicitor

 Proxy:

                      Dr. André Carls

                      25451 Quickborn

                      born 20.04.1963

                      Occupation: Economist

 Proxy:

                      Astrid Patricia Usandizaga Woerdehoff

                      63065 Offenbach

                      authorized to jointly represent the company

                      born 30.05.1970

 Proxy:

                      Hans-Hubert Becker

                      55118 Mainz

                      authorized to jointly represent the company

                      born 08.09.1965

 Proxy:

                      Ralph Braunholz

                      99086 Erfurt

                      authorized to jointly represent the company

                      born 26.03.1965

 Proxy:

                      Dietrich Bren

                      Lausicker Str. 45

                      04299 Leipzig

                      authorized to jointly represent the company

                      born 19.08.1957

 Proxy:

                      Renate Starcke

                      Störtebekerweg 38

                      21149 Hamburg

                      authorized to jointly represent the company

                      born 30.10.1953

 Proxy:

                      Jens Bender

                      61381 Friedrichsdorf

                      authorized to jointly represent the company

                      born 19.05.1974

 Proxy:

                      Birgit Wessels

                      10115 Berlin

                      authorized to jointly represent the company

                      born: Schultze

                      born 20.07.1955

 Proxy:

                      Hans-Joachim Zeranski

                      Leibnizstr. 49

                      58256 Ennepetal

                      authorized to jointly represent the company

                      born 25.12.1952

 Proxy:

                      Holger Boschke

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 08.06.1965

 Proxy:

                      Oliver Bormann

                      Hasselkamp 31

                      40822 Mettmann

                      authorized to jointly represent the company

                      born 12.08.1974

 Proxy:

                      Michael Simm

                      61389 Schmitten

                      authorized to jointly represent the company

                      born 05.05.1966

 Proxy:

                      Michael Zott

                      61231 Bad Nauheim

                      authorized to jointly represent the company

                      born 13.07.1961

 Proxy:

                      Hans-Dieter Wollesen

                      20095 Hamburg

                      authorized to jointly represent the company

                      born 25.02.1952

 Proxy:

                      Michael Weninger

                      86391 Stadtbergen

                      authorized to jointly represent the company

                      born 24.11.1959

 Proxy:

                      Hans-Georg Werner

                      76726 Germersheim

                      authorized to jointly represent the company

                      born 24.07.1953

 Proxy:

                      Ralf Trimborn

                      45549 Sprockhövel

                      authorized to jointly represent the company

                      born 15.04.1963

 Proxy:

                      Barbara Weber

                      10115 Berlin

                      authorized to jointly represent the company

                      born 04.07.1965

 Proxy:

                      Klaus Stegmeier

                      63579 Freigericht

                      authorized to jointly represent the company

                      born 05.05.1965

 Proxy:

                      Michael Steuhl

                      97828 Marktheidenfeld

                      authorized to jointly represent the company

                      born 10.12.1960

 Proxy:

                      Martin Weber

                      60311 Frankfurt

                      authorized to jointly represent the company

                      born 28.12.1973

 Proxy:

                      Mark Tillmanns

                      58706 Menden

                      authorized to jointly represent the company

                      born 30.07.1968

 Proxy:

                      Barbara Sochor

                      20095 Hamburg

                      authorized to jointly represent the company

                      born 21.08.1958

 Proxy:

                      Wolfgang Staehle

                      71101 Schönaich

                      authorized to jointly represent the company

                      born 16.12.1966

 Proxy:

                      Reiner Freiherr von Solemacher-Antweiler

                      80331 München

                      authorized to jointly represent the company

                      born 03.10.1962

 Proxy:

                      Christoph Prieß

                      55116 Mainz

                      authorized to jointly represent the company

                      born 04.10.1967

 Proxy:

                      Michael Reichel

                      RC Shanghai

                      authorized to jointly represent the company

                      born 20.07.1955

                      Nation.: Chinese

 Proxy:

                      Bernd Holzenthal

                      L Luxemburg

                      authorized to jointly represent the company

                      born 10.09.1951

 Proxy:

                      Ralf Hötzel

                      PL Wroclaw

                      authorized to jointly represent the company

                      born 03.02.1971

                      Nation.: Polish

 Proxy:

                      Rainer Latz

                      50321 Brühl

                      authorized to jointly represent the company

                      born 25.05.1962

                      Marital status: unknown

 Proxy:

                      Robert Hofberger

                      93142 Maxhütte-Haidhof

                      authorized to jointly represent the company

                      born 26.10.1963

 Proxy:

                      Andreas Hase

                      31515 Wunstorf

                      authorized to jointly represent the company

                      born 30.09.1956

 Proxy:

                      Roland Hanke

                      65479 Raunheim

                      authorized to jointly represent the company

                      born 04.01.1958

 Proxy:

                      Matthias Grundmann

                      56410 Montabaur

                      authorized to jointly represent the company

                      born 29.06.1972

 Proxy:

                      Wilhelm Grethe

                      RA Buenos Aires

                      authorized to jointly represent the company

                      born 25.02.1960

                      Nation.: Argentinean

 Proxy:

                      Manuela Busch

                      10115 Berlin

                      authorized to jointly represent the company

                      born 11.05.1974

 Proxy:

                      Manfred Dickten

                      60311 Frankfurt

                      authorized to jointly represent the company

                      born 20.12.1960

 Proxy:

                      Anja Burmeister

                      20095 Hamburg

                      authorized to jointly represent the company

                      born 15.04.1959

 Proxy:

                      Bernhard Brause

                      31515 Wunstorf

                      authorized to jointly represent the company

                      born 12.11.1955

 Proxy:

                      Thomas Boketta

                      53111 Bonn

                      authorized to jointly represent the company

                      born 01.12.1962

 Proxy:

                      Frank Berger

                      65527 Niedernhausen

                      authorized to jointly represent the company

                      born 11.08.1960

 Proxy:

                      Pia Birkhahn

                      10115 Berlin

                      authorized to jointly represent the company

                      born 11.08.1961

 Proxy:

                      Michael Bloss

                      70794 Filderstadt

                      authorized to jointly represent the company

                      born 26.04.1980

 Proxy:

                      Uwe Baust

                      51371 Leverkusen

                      authorized to jointly represent the company

                      born 21.08.1962

                      Marital status: unknown

 Proxy:

                      Stefan Baum

                      41515 Grevenbroich

                      authorized to jointly represent the company

                      born 15.04.1968

 Proxy:

                      Andreas Fischer

                      61184 Karben

                      authorized to jointly represent the company

                      born 16.11.1970

 Proxy:

                      Gunnar Stangl

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 15.04.1971

 

Proxy:

                      Rolf Michael Betz

                      60311 Frankfurt

                      born 30.09.1954

                      Occupation: Businessman

                      Marital status: unknown

 Proxy:

                      Sven Winkelmann

                      Angelnstr. 9

                      22049 Hamburg

                      authorized to jointly represent the company

                      born 04.12.1970

 Proxy:

                      Frank Zipper

                      Hausweberstr. 46

                      47807 Krefeld

                      authorized to jointly represent the company

                      born 25.03.1960

                      Occupation: Employee

                      Marital status: married

 Proxy:

                      Jens Sossong

                      Am Dorfsee 113

                      21514 Güster

                      authorized to jointly represent the company

                      born 23.07.1963

                      Occupation: Businessman

                      Marital status: unknown

 Proxy:

                      Dr. Harald Schönebeck

                      60320 Frankfurt

                      authorized to jointly represent the company

                      born 22.10.1964

                      Marital status: unknown

 Proxy:

                      Frank Gulich

                      Holtzstr. 1

                      76135 Karlsruhe

                      authorized to jointly represent the company

                      born 16.03.1969

 Proxy:

                      Verena Severin

                      Helmertweg 16

                      45133 Essen

                      authorized to jointly represent the company

                      born 08.10.1979

                      Marital status: unknown

 Proxy:

                      Ulrich Leuchtmann

                      61440 Oberursel

                      authorized to jointly represent the company

                      born 03.10.1966

                      Marital status: unknown

 Proxy:

                      Sven Heide

                      50667 Köln

                      authorized to jointly represent the company

                      born 08.02.1973

 Proxy:

                      Regina Kraft

                      63165 Mühlheim

                      authorized to jointly represent the company

                      born 06.12.1966

 Proxy:

                      Viola Tschirner

                      Bornheimer Landstr. 67

                      60316 Frankfurt

                      authorized to jointly represent the company

                      born 16.05.1978

 Proxy:

                      Heiko Demmler

                      Hallostr. 197

                      45309 Essen

                      authorized to jointly represent the company

                      born 05.04.1976

 Proxy:

                      Dr. Dirk Polster

                      49074 Osnabrück

                      authorized to jointly represent the company

                      born 28.01.1969

 Proxy:

                      Volker Sobieroy

                      61440 Oberursel

                      authorized to jointly represent the company

                      born 02.09.1976

 Proxy:

                      Joachim Zelenka

                      56244 Steinen

                      authorized to jointly represent the company

                      born 06.05.1953

 Proxy:

                      Jörg Zimmermann

                      08412 Werdau

                      authorized to jointly represent the company

                      born 23.03.1978

 Proxy:

                      Rüdiger Wolf

                      02708 Löbau

                      authorized to jointly represent the company

                      born 12.10.1966

 Proxy:

                      Dr. Jochen Witzler

                      65760 Eschborn

                      authorized to jointly represent the company

                      born 27.09.1964

 Proxy:

                      Rupert Winter

                      06618 Wethau

                      authorized to jointly represent the company

                      born 06.02.1962

 Proxy:

                      Hans-Jürgen Westermann

                      06722 Wetterzeube

                      authorized to jointly represent the company

                      born 12.09.1961

 Proxy:

                      Christian Wilbrand

                      44135 Dortmund

                      authorized to jointly represent the company

                      born 24.08.1972

 Proxy:

                      Torsten Werner

                      61138 Niederdorfelden

                      authorized to jointly represent the company

                      born 21.11.1971

 Proxy:

                      Eugen Weinberg

                      61462 Königstein

                      authorized to jointly represent the company

                      born 07.09.1977

 Proxy:

                      Patrick Weiden

                      40210 Düsseldorf

                      authorized to jointly represent the company

                      born 09.05.1974

 Proxy:

                      Sven-Carsten Wedding

                      06628 Bad Kösen

                      authorized to jointly represent the company

                      born 04.03.1967

 Proxy:

                      Nino Walde

                      01067 Dresden

                      authorized to jointly represent the company

                      born 19.08.1971

 Proxy:

                      André Webel

                      06842 Dessau-Roßlau

                      authorized to jointly represent the company

                      born 21.03.1974

 Proxy:

                      Oliver Wagler

                      72657 Altenriet

                      authorized to jointly represent the company

                      born 03.04.1975

 Proxy:

                      Andreas Vollmer

                      61462 Königstein

                      authorized to jointly represent the company

                      born 11.01.1969

 Proxy:

                      Konrad Velten

                      73240 Wendlingen

                      authorized to jointly represent the company

                      born 04.01.1961

 Proxy:

                      Katrin Tippmann

                      08451 Crimmitschau

                      authorized to jointly represent the company

                      born 11.08.1972

 Proxy:

                      Jürgen Theiss

                      08499 Mylau

                      authorized to jointly represent the company

                      born 24.07.1956

 Proxy:

                      Cornelia Terfloth

                      65428 Rüsselsheim

                      authorized to jointly represent the company

                      born 10.12.1965

 Proxy:

                      Heiko Szczodrowski

                      61231 Bad Nauheim

                      authorized to jointly represent the company

                      born 19.04.1980

 Proxy:

                      Michael Stockhecke

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 21.01.1980

 Proxy:

                      Christin Strombach

                      50667 Köln

                      authorized to jointly represent the company

                      born 15.08.1982

 Proxy:

                      Alexander Sponseil

                      91338 Igensdorf

                      authorized to jointly represent the company

                      born 17.11.1974

 

Proxy:

                      Sabine Soons

                      26721 Emden

                      authorized to jointly represent the company

                      born 27.01.1975

 Proxy:

                      Sandra Schütz

                      99885 Ohrdruf

                      authorized to jointly represent the company

                      born 13.01.1973

 Proxy:

                      Ulrich Schwarz

                      63322 Rödermark

                      authorized to jointly represent the company

                      born 08.05.1970

 Proxy:

                      Jörg Schulmeister

                      89073 Ulm

                      authorized to jointly represent the company

                      born 24.10.1968

 Proxy:

                      Daniela Schulz

                      20095 Hamburg

                      authorized to jointly represent the company

                      born 03.05.1978

 Proxy:

                      Wolfgang Schröder

                      19053 Schwerin

                      authorized to jointly represent the company

                      born 29.06.1966

 Proxy:

                      Johannes Schuller

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 31.01.1974

 Proxy:

                      Maike Schröder

                      63571 Gelnhausen

                      authorized to jointly represent the company

                      born 02.03.1972

 Proxy:

                      Dr. Stephan Schneider

                      61250 Usingen

                      authorized to jointly represent the company

                      born 26.02.1964

 Proxy:

                      Tobias Scheld

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 15.12.1975

 Proxy:

                      Thorsten Schikat

                      46282 Dorsten

                      authorized to jointly represent the company

                      born 05.01.1977

 Proxy:

                      Michael Scheutzel

                      Schwabhausen

                      authorized to jointly represent the company

                      born 22.04.1977

 Proxy:

                      Peter Sahlfeld

                      63303 Dreieich

                      authorized to jointly represent the company

                      born 02.02.1962

 Proxy:

                      Beate Riepe

                      45657 Recklinghausen

                      authorized to jointly represent the company

                      born 21.07.1962

 Proxy:

                      Thomas Rothe

                      85716 Unterschleißheim

                      authorized to jointly represent the company

                      born 28.12.1977

 Proxy:

                      Eva Ringelspacher

                      67269 Grünstadt

                      authorized to jointly represent the company

                      born 03.07.1964

 Proxy:

                      Dennis Rhode

                      01067 Dresden

                      authorized to jointly represent the company

                      born 01.03.1973

 Proxy:

                      Thomas Reichert

                      42103 Wuppertal

                      authorized to jointly represent the company

                      born 16.09.1966

 Proxy:

                      Jean Rebone

                      39104 Magdeburg

                      authorized to jointly represent the company

                      born 11.12.1973

 Proxy:

                      Stefan Pommerening

                      28195 Bremen

                      authorized to jointly represent the company

                      born 21.11.1969

 Proxy:

                      Thomas Poxleitner

                      63868 Großwallstadt

                      authorized to jointly represent the company

                      born 17.12.1964

 Proxy:

                      Peter Radermacher

                      61267 Neu-Anspach

                      authorized to jointly represent the company

                      born 28.07.1962

 Proxy:

                      Markus Pioch

                      10115 Berlin

                      authorized to jointly represent the company

                      born 11.07.1974

 Proxy:

                      Elke Ortwein

                      54486 Mülheim

                      authorized to jointly represent the company

                      born 12.06.1962

 Proxy:

                      Mario Nitz

                      06766 Thalheim

                      authorized to jointly represent the company

                      born 10.05.1964

 Proxy:

                      Ralf Nees

                      63225 Langen

                      authorized to jointly represent the company

                      born 24.03.1973

 Proxy:

                      Heike Mueller

                      42781 Haan

                      authorized to jointly represent the company

                      born 11.06.1964

 Proxy:

                      Irene Merz

                      80331 München

                      authorized to jointly represent the company

                      born 24.04.1971

 Proxy:

                      Thomas Meister

                      95659 Arzberg

                      authorized to jointly represent the company

                      born 12.06.1961

 Proxy:

                      Stephan Meier

                      67346 Speyer

                      authorized to jointly represent the company

                      born 09.01.1984

 Proxy:

                      Doris Meis

                      42103 Wuppertal

                      authorized to jointly represent the company

                      born 20.07.1963

 Proxy:

                      Timo Marwitz

                      54595 Weinsheim

                      authorized to jointly represent the company

                      born 28.07.1976

 Proxy:

                      Philipp Mannsfeldt

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 23.05.1974

 Proxy:

                      Miriam Christine Mansel

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 16.11.1976

 Proxy:

                      Daniel Lütticke

                      47051 Duisburg

                      authorized to jointly represent the company

                      born 08.04.1982

 Proxy:

                      Sabine Luessem

                      45127 Essen

                      authorized to jointly represent the company

                      born 20.02.1969

 Proxy:

                      Sabine Lorenzet

                      42799 Leichlingen

                      authorized to jointly represent the company

                      born 29.12.1970

 Proxy:

                      Markus Loddewig

                      32457 Porta Westfalica

                      authorized to jointly represent the company

                      born 06.02.1975

 Proxy:

                      Wolfgang Lehning

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 17.05.1973

 Proxy:

                      Hans Jürgen Lay

                      55296 Lörzweiler

                      authorized to jointly represent the company

                      born 07.10.1961

 

Proxy:

                      Marc Kähler

                      24629 Kisdorf

                      authorized to jointly represent the company

                      born 08.05.1979

 Proxy:

                      Thorsten Kuntz

                      82211 Herrsching

                      authorized to jointly represent the company

                      born 08.10.1961

 Proxy:

                      Melanie Kuhn

                      45879 Gelsenkirchen

                      authorized to jointly represent the company

                      born 16.12.1980

 Proxy:

                      Matthias Krause

                      85049 Ingolstadt

                      authorized to jointly represent the company

                      born 30.09.1961

 Proxy:

                      Marcus Kriegsch

                      69221 Dossenheim

                      authorized to jointly represent the company

                      born 04.05.1974

 Proxy:

                      Beate Kordt-Stapel

                      65719 Hofheim

                      authorized to jointly represent the company

                      born 09.11.1958

 Proxy:

                      Dr. Patrick Kohlmann

                      65719 Hofheim

                      authorized to jointly represent the company

                      born 05.01.1965

 Proxy:

                      Michael Knop

                      58135 Hagen

                      authorized to jointly represent the company

                      born 28.03.1979

 Proxy:

                      Sebastian Kliemann

                      85640 Putzbrunn

                      authorized to jointly represent the company

                      born 02.04.1980

 Proxy:

                      Sascha Klaus

                      61348 Bad Homburg

                      authorized to jointly represent the company

                      born 08.07.1970

 Proxy:

                      Anke Kiepert

                      25335 Elmshorn

                      authorized to jointly represent the company

                      born 28.03.1983

 Proxy:

                      Klaus Kenner

                      10115 Berlin

                      authorized to jointly represent the company

                      born 14.06.1961

 Proxy:

                      Holger Kemm

                      61476 Kronberg

                      authorized to jointly represent the company

                      born 15.07.1962

 Proxy:

                      Enrico Kairies

                      53909 Zülpich

                      authorized to jointly represent the company

                      born 24.05.1963

 Proxy:

                      Marco Jochum

                      69469 Weinheim

                      authorized to jointly represent the company

                      born 01.10.1977

 Proxy:

                      Manuel Janzer

                      41460 Neuss

                      authorized to jointly represent the company

                      born 10.05.1979

 Proxy:

                      Elisabeth Jansen

                      53111 Bonn

                      authorized to jointly represent the company

                      born 31.03.1966

 Proxy:

                      Steffen Horz

                      35683 Dillenburg

                      authorized to jointly represent the company

                      born 15.05.1975

 Proxy:

                      Kirsten Hoppe

                      06502 Thale

                      authorized to jointly represent the company

                      born 23.04.1964

 Proxy:

                      Stefan Hohn

                      53797 Lohmar

                      authorized to jointly represent the company

                      born 21.05.1964

 Proxy:

                      Jan Hofmeister

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 12.02.1970

 Proxy:

                      Henriette Hoffmann

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 19.06.1975

 Proxy:

                      Dirk Hochstein

                      67822 Oberhausen

                      authorized to jointly represent the company

                      born 25.11.1962

 Proxy:

                      Frank Hoersken

                      67822 Oberhausen

                      authorized to jointly represent the company

                      born 19.11.1962

 Proxy:

                      Daniela Hinze

                      39326 Klein Ammensleben

                      authorized to jointly represent the company

                      born 04.05.1969

 Proxy:

                      Deborah Herrnstadt

                      42103 Wuppertal

                      authorized to jointly represent the company

                      born 16.04.1983

 Proxy:

                      Heiner Herkenhoff

                      10115 Berlin

                      authorized to jointly represent the company

                      born 05.02.1963

 Proxy:

                      Christopher Hellweg

                      33602 Bielefeld

                      authorized to jointly represent the company

                      born 27.06.1980

 Proxy:

                      Thomas Hartmann

                      86420 Diedorf

                      authorized to jointly represent the company

                      born 24.12.1970

 Proxy:

                      Stefan Harner

                      34233 Fuldatal

                      authorized to jointly represent the company

                      born 20.03.1966

 Proxy:

                      Ronnie Görtz

                      52511 Geilenkirchen

                      authorized to jointly represent the company

                      born 08.12.1976

 Proxy:

                      Katrin Gieraths

                      39175 Gerwisch

                      authorized to jointly represent the company

                      born 11.02.1964

 Proxy:

                      Dina Griesche

                      38518 Gifhorn

                      authorized to jointly represent the company

                      born 17.09.1966

 Proxy:

                      Rainer Grunder

                      68642 Bürstadt

                      authorized to jointly represent the company

                      born 28.07.1967

 Proxy:

                      Monika Gerdes

                      60308 Frankfurt

                      authorized to jointly represent the company

                      born 30.04.1962

 Proxy:

                      Matthias Fuss

                      42103 Wuppertal

                      authorized to jointly represent the company

                      born 21.06.1976

 Proxy:

                      Lothar Felder

                      31188 Holle

                      authorized to jointly represent the company

                      born 04.10.1954

 Proxy:

                      Robert Feilen

                      70794 Filderstadt

                      authorized to jointly represent the company

                      born 09.06.1955

 Proxy:

                      Marco Esser

                      68159 Mannheim

                      authorized to jointly represent the company

                      born 23.04.1974

 Proxy:

                      Dr. Fenja Fehlauer

                      20095 Hamburg

                      authorized to jointly represent the company

                      born 08.04.1974

 Proxy:

                      Matthias Feil

                      68542 Heddesheim

                      authorized to jointly represent the company

                      born 22.05.1970

 Proxy:

                      Anette Entzeroth

                      63179 Obertshausen

                      authorized to jointly represent the company

                      born 26.06.1966

 Proxy:

                      Susanne Ehrhardt

                      46282 Dorsten

                      authorized to jointly represent the company

                      born 28.11.1979

 Proxy:

                      Thomas Engel

                      53797 Lohmar

                      authorized to jointly represent the company

                      born 28.08.1970

 Proxy:

                      Mandy Dutschmann

                      61200 Wölfersheim

                      authorized to jointly represent the company

                      born 16.05.1974

 Proxy:

                      Frank-Peter Ebsen

                      31785 Hameln

                      authorized to jointly represent the company

                      born 11.01.1964

 Proxy:

                      Siegfried Werner Drexelius

                      56412 Nentershausen

                      authorized to jointly represent the company

                      born 04.08.1957

 Proxy:

                      Christoph Dolleschal

                      Germaniaplatz 35

                      60385 Frankfurt

                      authorized to jointly represent the company

                      born 12.11.1972

 Proxy:

                      Hans Doeberl

                      95643 Tirschenreuth

                      authorized to jointly represent the company

                      born 13.07.1955

 Proxy:

                      Stephanie Detzner

                      67822 Oberhausen

                      authorized to jointly represent the company

                      born 30.10.1973

 Proxy:

                      Markus Debnar

                      67240 Bobenheim-Roxheim

                      authorized to jointly represent the company

                      born 02.09.1971

 Proxy:

                      Matthias Daneke

                      25980 Sylt-Ost

                      authorized to jointly represent the company

                      born 30.06.1963

 Proxy:

                      Dr. Marcus Chromik

                      53111 Bonn

                      authorized to jointly represent the company

                      born 13.05.1972

 Proxy:

                      Lutz Böhr

                      65033 Wiesbaden

                      born 23.06.1970

 Proxy:

                      Michael Buscha

                      41460 Neuss

                      born 11.08.1971

 Proxy:

                      Katrin Brüggmann

                      22869 Schenefeld

                      born 20.09.1970

 Proxy:

                      Stefan Buchholz

                      50667 Köln

                      born 31.07.1976

 Proxy:

                      Heiko Brendel

                      01067 Dresden

                      born 21.12.1973

 Proxy:

                      Julia Bongardt

                      40210 Düsseldorf

                      born 23.05.1976

 Proxy:

                      Marinela Bilic-Nosic

                      44135 Dortmund

                      born 30.03.1982

 Proxy:

                      Jan Benedetto

                      42103 Wuppertal

                      born 05.09.1978

 Proxy:

                      Yvette Bechem

                      39104 Magdeburg

                      born 16.11.1971

 Proxy:

                      Thomas Arnold

                      07545 Gera

                      born 17.07.1967

 Proxy:

                      Samiah Abou-Rasched

                      50667 Köln

                      born 05.02.1977

 Proxy:

                      John Pattinson

                      61348 Bad Homburg

                      born 18.12.1951

 Proxy:

                      Kathleen Rosenstiel

                      14624 Dallgow-Döberitz

                      born 23.01.1968

 Proxy:

                      Frank Wagner

                      Rombergstr. 10

                      65931 Frankfurt

                      authorized to jointly represent the company

 Proxy:

                      Martin Zielke

                      63486 Bruchköbel

                      authorized to jointly represent the company

                      born 17.01.1963

 Proxy:

                      Andreas Vogel

                      Cottbuser Str. 6

                      15232 Frankfurt

                      authorized to jointly represent the company

 Proxy:

                      Jochen Bräuer

                      69151 Neckargemünd

                      authorized to jointly represent the company

                      born 28.03.1971

 Proxy:

                      Marcel Czyszkowski

                      63165 Mühlheim

                      authorized to jointly represent the company

                      born 21.09.1969

 Proxy:

                      Helmut Fischer

                      63607 Wächtersbach

                      authorized to jointly represent the company

                      born 18.08.1960

 Proxy:

                      Helga Franke

                      86391 Stadtbergen

                      authorized to jointly represent the company

                      born 31.07.1965

 Proxy:

                      Stephan Freiherr von Fürstenberg

                      82140 Olching

                      authorized to jointly represent the company

                      born 10.08.1952

 Proxy:

                      Michael Krause

                      14513 Teltow

                      authorized to jointly represent the company

                      born 14.08.1977

 Proxy:

                      Jochen Kuhlhoff

                      SGP Singapur

                      authorized to jointly represent the company

                      born 11.06.1969

                      Nation.: Singaporean

 Proxy:

                      Bianca Rotermund

                      22844 Norderstedt

                      authorized to jointly represent the company

                      born 12.12.1973

 Proxy:

                      Susanne Schmitt

                      L Luxemburg

                      authorized to jointly represent the company

                      born 19.07.1960

 Proxy:

                      Rainer Schulze

                      60311 Frankfurt

                      authorized to jointly represent the company

                      born 08.01.1976

 Proxy:

                      Petra Schweda

                      56729 Langenfeld

                      authorized to jointly represent the company

                      born 30.09.1962

 Proxy:

                      Stephan Bauer

                      54290 Trier

                      authorized to jointly represent the company

                      born 13.09.1966

 Proxy:

                      Klaus Diederich

                      L Mersch

                      authorized to jointly represent the company

                      born 26.05.1958

 Proxy:

                      Thorsten Duwe

                      L Syren

                      authorized to jointly represent the company

                      born 04.05.1964

 Proxy:

                      Marcus Gögler

                      54340 Riol

                      authorized to jointly represent the company

                      born 25.09.1970

 Proxy:

                      Manfred Jahns

                      54329 Konz

                      authorized to jointly represent the company

                      born 16.08.1954

 Proxy:

                      Yvonne Nowak-Sikora

                      65033 Wiesbaden

                      authorized to jointly represent the company

                      born 23.02.1961

 Proxy:

                      Christian Schneider

                      66798 Wallerfangen

                      authorized to jointly represent the company

                      born 15.10.1968

 Proxy:

                      Stephan Wurm

                      54298 Igel

                      authorized to jointly represent the company

                      born 12.07.1958

 

 

Further functions/participations of Wolfgang Hartmann (President of the Board of Directors)

 

 Shareholder:

                      Alpegra Verwaltungs GmbH

                      Gundelhardtstr. 34

                      65779 Kelkheim

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  22.06.2010

                                  HRB 7711

                                  61462 KÖNIGSTEIN/TAUNUS

 Manager:

                      Alpegra Verwaltungs GmbH

                      Gundelhardtstr. 34

                      65779 Kelkheim

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Reg. Data:  22.06.2010

                                  HRB 7711

                                  61462 KÖNIGSTEIN/TAUNUS

 Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 

 

Further functions/participations of Eric Strutz (Member of the Board of Directors)

 

 Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 Member of the Supervisory Board:

                      ABB AG

                      Kallstadter Str. 1

                      Post Box: 10 01 64

                      68309 Mannheim

                      Legal form: Public limited company

                      Share capital:     EUR        167.500.000,00

                      Reg. Data:  18.09.1992

                                  HRB 4664

                                  68159 MANNHEIM

 Member of the Supervisory Board:

                      cominvest Asset Management GmbH

                      Platz der Einheit 1

                      60327 Frankfurt

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR         36.100.000,00

                      Reg. Data:  27.09.2002

                                  HRB 55421

                                  60313 FRANKFURT

 Member of the Supervisory Board:

                      Hypothekenbank in Essen Aktiengesellschaft

                      Gildehofstr. 1

                      Post Box: 101861

                      45127 Essen

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR        412.000.000,00

                      Reg. Data:  23.01.1987

                                  HRB 7083

                                  45130 ESSEN 1

 

Further functions/participations of Achim Kassow (Member of the Board of Directors)

 

 Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 President of the Supervisory Board:

                      comdirect bank Aktiengesellschaft

                      Pascalkehre 15

                      25451 Quickborn

                      Legal form: Public limited company

                      Share capital:     EUR        141.220.815,00

                      Reg. Data:  21.09.1999

                                  HRB 4889 PI

                                  25421 PINNEBERG

 

Further functions/participations of Markus Beumer (Member of the Board of Directors)

 

Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 

 

Further functions/participations of Martin Blessing (Member of the Board of Directors)

 

 Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 Vice-president of the Supervisory Board:

                      cominvest Asset Management GmbH

                      Platz der Einheit 1

                      60327 Frankfurt

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR         36.100.000,00

                      Reg. Data:  27.09.2002

                                  HRB 55421

                                  60313 FRANKFURT

 Member of the Supervisory Board:

                      Eurohypo Aktiengesellschaft

                      Helfmann-Park 5

                      65760 Eschborn

                      Legal form: Public limited company

                      Share capital:     EUR        913.688.919,00

                      Reg. Data:  03.09.1998

                                  HRB 45701

                                  60313 FRANKFURT

 

Further functions/participations of Stefan Schmittmann (Member of the Board of Directors)

 

 Limited partner:

                      BS Schmittmann Immobilienver- waltungs- und

                      Beteiligungs GmbH & Co. KG

                      Gereutstr. 4a

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR      440.000,00

                      Share:             EUR            220.000,00

                      Reg. Data:  03.06.2005

                                  HRA 86120

                                  80797 MÜNCHEN

 

 Shareholder:

                      BS Schmittmann Beteiligungs GmbH

                      Gereutstr. 4a

                      82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             12.500,00

                      Reg. Data:  07.12.2001

                                  HRB 140169

                                  80797 MÜNCHEN

 

 Manager:

                      BS Schmittmann Beteiligungs GmbH

                      Gereutstr. 4a

                      82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Reg. Data:  07.12.2001

                                  HRB 140169

                                  80797 MÜNCHEN

 

 Member of the Supervisory Board:

                      Verlagsgruppe Weltbild GmbH

                      Steinerne Furt 68-72

                      86167 Augsburg

                      Legal form: Private limited company

                      Share capital:     EUR         15.000.000,00

                      Reg. Data:  18.10.1948

                                  HRB 6035

                                  86150 AUGSBURG

 Member of the Supervisory Board:

                      HVB - Capital Partners AG

                      Am Tucherpark 1

                      80538 München

                      Legal form: Public limited company

                      Share capital:     EUR          2.500.000,00

                      Reg. Data:  22.03.2000

                                  HRB 130379

                                  80797 MÜNCHEN

 

 Member of the Supervisory Board:

                      Schaltbau Holding AG

                      Hollerithstr. 5

                      Post Box: 80 15 40

                      81829 München

                      Legal form: Public limited company

                      Share capital:     EUR          6.850.304,88

                      Reg. Data:  23.04.1992

                                  HRB 98668

                                  80797 MÜNCHEN

 

Further functions/participations of Frank Annuscheit (Member of the Board of Directors)

 

Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 

Member of the Supervisory Board:

                      comdirect bank Aktiengesellschaft

                      Pascalkehre 15

                      25451 Quickborn

                      Legal form: Public limited company

                      Share capital:     EUR        141.220.815,00

                      Reg. Data:  21.09.1999

                                  HRB 4889 PI

                                  25421 PINNEBERG

 

 

Further functions/participations of Michael Reuther (Member of the Board of Directors)

 

Member of the Board of Directors:

                      DRESDNER BANK Aktiengesellschaft

                      Jürgen-Ponto-Platz 1

                      Post Box: 11 06 61

                      60329 Frankfurt

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR      1.502.972.205,80

                      Reg. Data:  12.11.1945

                                  HRB 14000

                                  60313 FRANKFURT

 

 

 BUSINESS HISTORY

 

 1870             Commerz- und Diskonto-Bank

                      20095 Hamburg

                      Public limited company

 27.09.1952   COMMERZBANK AKTIENGESELLSCHAFT

                      Neue Mainzer Str. 32-39

                      60311 Frankfurt

                      Public limited company

 01.06.1997   COMMERZBANK Aktiengesellschaft

                      Kaiserplatz

                      60311 Frankfurt

                      Public limited company

 

 

BUSINESS ACTIVITIES

 

 96090

 Other service activities n. e. c.

 

 64191

 Credit institutions including branches of foreign banks

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Mannheim

                      P 2 12

                      68161 Mannheim

                      Comm. reg. listing: 07.01.2010

 Branch:

                      Commerzbank Aktiengesellschaft

                      Gebietsfiliale Dortmund

                      Kampstr. 47

                      44137 Dortmund

                      Comm. reg. listing: 29.11.1958

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Zweigniederlassung Berlin

                      Berliner Str. 1

                      13507 Berlin

                      Comm. reg. listing: 30.11.1992

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Düsseldorf

                      Breite Str. 25

                      40213 Düsseldorf

                      Comm. reg. listing: 02.10.1990

 Branch:

                      COMMERZBANK Aktiengesellschaft, Filiale

                      Braunschweig

                      Friedrich-Wilhelm-Platz 1

                      38100 Braunschweig

                      Comm. reg. listing: 23.01.1959

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Darmstadt

                      Rheinstr. 34

                      64283 Darmstadt

                      Comm. reg. listing: 17.05.1957

 Branch:

                      C O M M E R Z B A N K Aktiengesellschaft -

                      Filiale Chemnitz -

                      Hartmannstr. 5

                      09111 Chemnitz

                      Comm. reg. listing: 05.11.1996

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Dessau - Zweigniederlassung -

                      Kavalierstr. 37

                      06844 Dessau

                      Comm. reg. listing: 01.11.1994

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Halle

                      Markt 11

                      06108 Halle

                      Comm. reg. listing: 13.02.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Wittenberg

                      Mittelstr./Ecke Neuestr.

                      06886 Lutherstadt Wittenberg

                      Comm. reg. listing: 01.11.1994

 Branch:

                      Commerzbank AG Filiale Eisenach ZNL der

                      Commerzbank AG in Frankfurt/Main

                      Johannisplatz 18-20

                      99817 Eisenach

                      Comm. reg. listing: 20.01.1997

 Branch:

                      Commerzbank AG Filiale Nordhausen ZNL der

                      Commerzbank AG in Frankfurt/Main

                      Bahnhofstr. 9

                      99734 Nordhausen

                      Comm. reg. listing: 20.01.1997

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Neustadt a.d. Weinstr.

                      Hauptstr. 93-95

                      Post Box: 100354

                      67433 Neustadt

                      Comm. reg. listing: 13.02.1991

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Ludwigshafen

                      Bahnhofstr. 17

                      Post Box: 210369

                      67059 Ludwigshafen

                      Comm. reg. listing: 27.09.1952

 Branch:

                      Commerzbank AG Filiale Regensburg

                      Bismarckplatz 8

                      93047 Regensburg

 Branch:

                      Commerzbank Aktiengesellschaft Abt.

                      Auskunftei

                      Unter Sachsenhausen 21

                      50667 Köln

                      Comm. reg. listing: 14.01.1920

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Schleswig

                      Poststr. 2

                      24837 Schleswig

                      Comm. reg. listing: 19.12.1991

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Bremen

                      Schüsselkorb 5-11

                      28195 Bremen

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Limburg

                      65549 Limburg

                      Comm. reg. listing: 23.09.1993

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Dresden

                      Devrientstr. 3

                      01067 Dresden

                      Comm. reg. listing: 01.04.1993

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Erfurt - Zweigniederlassung Erfurt

                      Juri-Gagarin-Ring 86

                      99084 Erfurt

                      Comm. reg. listing: 28.08.1992

 Branch:

                      COMMERZBANK Aktiengesell- schaft Filiale

                      Saarbrücken Zweigniederlassung der

                      COMMERZBANK Aktiengesellschaft in

                      Frankfurt/Main

                      Faktoreistr. 4

                      66111 Saarbrücken

                      Comm. reg. listing: 08.06.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Brandenburg

                      Hauptstr. 9

                      14776 Brandenburg

                      Comm. reg. listing: 16.05.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Regionalfiliale Neubrandenburg

                      Friedrich-Engels-Ring 52

                      17033 Neubrandenburg

                      Comm. reg. listing: 26.08.1996

 Branch:

                      Commerzbank AG Filiale Mühlhausen

                      Steinweg 3

                      99974 Mühlhausen

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Rostock

                      Lange Str. 1a

                      18055 Rostock

                      Comm. reg. listing: 16.05.1995

 Branch:

                      Commerzbank AG

                      Südring 8

                      59065 Hamm

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Husemannplatz 3-4

                      Post Box: 10 01 50

                      44787 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Wittener Str. 170

                      44803 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hattinger Str. 51

                      44789 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Dorstener Str. 177

                      44809 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hattinger Str. 808

                      44879 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kemnader Str. 331-333

                      44797 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hattinger Str. 373

                      44795 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Oststr. 25

                      44866 Bochum

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Norderstedt

                      22848 Norderstedt

                      Comm. reg. listing: 01.01.1990

 Branch:

                      Commerzbank AG

                      Bahnhofstr. 2

                      35037 Marburg

Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Bottrop

                      Osterfelder Str. 27

                      46236 Bottrop

                      Comm. reg. listing: 01.01.1919

 Branch:

                      Commerzbank AG

                      Werth 58

                      42275 Wuppertal

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Görlitz Zweigniederlassung

                      Berliner Str. 53

                      02826 Görlitz

                      Comm. reg. listing: 13.12.1994

 Branch:

                      COMMERZBANK AKTIENGESELLSCHAFT Filiale

                      Magdeburg, ZWL der Commerzbank AG Frankfurt

                      am Main

                      Julius-Bremer-Str. 10

                      39104 Magdeburg

                      Comm. reg. listing: 18.12.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Leipzig

                      Georgiring 1-3

                      04103 Leipzig

                      Comm. reg. listing: 30.01.1992

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Niebüll

                      25899 Niebüll

                      Comm. reg. listing: 13.01.1967

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Westerland

                      Strandstr. 18

                      25980 Westerland

                      Comm. reg. listing: 27.09.1961

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Frankfurt (Oder)

                      Logenstr. 8

                      15230 Frankfurt

                      Comm. reg. listing: 27.04.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Coburg

                      Hindenburgstr. 9 - 11

                      96450 Coburg

                      Comm. reg. listing: 22.02.1972

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Schwerin

                      Schloßstr. 32-34

                      19053 Schwerin

                      Comm. reg. listing: 22.03.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Mainz

                      Große Bleiche 35-39

                      55116 Mainz

                      Comm. reg. listing: 01.01.1968

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Altenburg

                      Markt 10

                      04600 Altenburg

                      Comm. reg. listing: 09.03.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Potsdam

                      Lindenstr. 45

                      14467 Potsdam

                      Comm. reg. listing: 23.01.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Döbeln, Zweigniederlassung der Firma

                      COMMERZBANK Aktiengesellschaft mit Sitz in

                      Frankfurt/Main

                      Niedermarkt 27

                      04720 Döbeln

                      Comm. reg. listing: 11.10.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Zwickau

                      Äußere Plauensche Str. 7

                      08056 Zwickau

                      Comm. reg. listing: 12.02.1996

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Torgau

                      Friedrichplatz 8

                      04860 Torgau

                      Comm. reg. listing: 14.03.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Hamburg

                      Neß 7-9

                      Post Box: 20421

                      20457 Hamburg

                      Comm. reg. listing: 08.01.1997

 Branch:

                      COMMERZBANK AG Filiale Trier

                      Zweigniederlassung der COMMERZBANK AG,

                      Frankfurt a.M.

                      Simeonstr. 58

                      54290 Trier

                      Comm. reg. listing: 19.04.1960

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Stade

                      Pferdemarkt 5

                      21682 Stade

                      Comm. reg. listing: 02.10.1997

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      63739 Aschaffenburg

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Bayern-Nord

                      Spitalgasse 5

                      90403 Nürnberg

                      Comm. reg. listing: 16.11.1990

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale Bonn

                      Maximilianstr. 12

                      53111 Bonn

                      Comm. reg. listing: 28.12.1962

 Branch:

                      COMMERZBANK AG Archiv Teltow

                      Oderstr. 59

                      14513 Teltow

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale München

                      Leopoldstr. 230

                      80807 München

                      Comm. reg. listing: 01.01.1990

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Celle

                      29221 Celle

                      Comm. reg. listing: 10.10.2002

 Branch:

                      Commerzbank Aktiengesellschaft

                      Gebietsfiliale Essen

                      Lindenallee 21-23

                      45127 Essen

                      Comm. reg. listing: 18.10.1999

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Wetzlar Zweignieder- lassung der

                      Commerzbank AG Frankfurt/Main

                      35580 Wetzlar

                      Comm. reg. listing: 01.04.1999

 Branch:

                      Commerzbank Aktiengesell- schaft Filiale

                      Oldenburg

                      Heiligengeiststr. 29

                      26121 Oldenburg

                      Comm. reg. listing: 23.11.1999

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Lüneburg

                      21335 Lüneburg

                      Comm. reg. listing: 03.11.1999

 Branch:

                      Commerzbank AG - Niederlassung -

                      Wilhelmstr. 44

                      65183 Wiesbaden

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Louisenstr. 63

                      61348 Bad Homburg

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Sinsheim

                      Hauptstr. 97

                      74889 Sinsheim

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Wolfsburg

                      38440 Wolfsburg

                      Comm. reg. listing: 06.01.1959

 Branch:

                      COMMERZBANK Aktiengesellschaft -

                      Wechselanfragen -

                      Kaiserplatz

                      60311 Frankfurt

 Branch:

                      Commerzbank AG

                      Hindenburgstr. 12

                      35683 Dillenburg

                      Comm. reg. listing: 27.06.1983

 Branch:

                      Commerzbank Aktiengesellschaft -

                      Niederlassung-

                      Am Markt 23

                      23966 Wismar

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Augsburg

                      86150 Augsburg

                      Comm. reg. listing: 18.08.1888

 Branch:

                      COMMERZBANK Aktiengesellschaft Filiale

                      Bayreuth

                      Luitpoldplatz 2

                      95444 Bayreuth

                      Comm. reg. listing: 01.01.1700

 Branch:

                      Commerzbank Aktiengesellschaft Filiale

                      Versmold

                      33775 Versmold

                      Comm. reg. listing: 29.07.2002

 Branch:

                      Commerzbank AG-Außenstelle Abt: ZFO 6.4

                      Rechnungsprüfung Abt: ZFO 6.1 Einkauf IT-

                      Hard- ware Abt: ZFO 1.3 Immo-Management

                      Abt: ZFO 2.1 FM Development

                      Mainzer Landstr. 185-189

                      60327 Frankfurt

 Branch:

                      Commerzbank AG - Filiale Roggentin

                      Globusring 1

                      18184 Roggentin

 Branch:

                      COMMERZBANK AG

                      Königstr. 11-15

                      70173 Stuttgart

                      Comm. reg. listing: 15.01.1959

 Branch:

                      Commerbank AG

                      Marktstr. 61-63

                      46045 Oberhausen

 Branch:

                      Commerzbank Aktiengesellschaft - Filiale -

                      Kupferdreher Str. 170

                      45257 Essen

 Branch:

                      Commerzbank Aktiengesellschaft -

                      Niederlassung -

                      Altenessener Str. 402

                      45329 Essen

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kruppstr. 108

                      40227 Düsseldorf

 Branch:

                      COMMERZBANK Aktiengesellschaft - Filiale

                      Andernach

                      Bahnhofstr. 38

                      56626 Andernach

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Weser-Ems

                      Jahnplatz 7

                      33602 Bielefeld

                      Comm. reg. listing: 07.01.2010

 Branch:

                      Commerzbank AG

                      Große Str. 47-49

                      47533 Kleve

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Bremen

                      Domshof 8-9

                      28195 Bremen

                      Comm. reg. listing: 11.05.2009

 Branch:

                      Filiale Frankenthal vormals Frankenthaler

                      Volksbank

                      67227 Frankenthal

 Branch:

                      Commerzbank AG -Filiale Lister Platz-

                      (ehemals Dresdner Bank AG)

                      Bödekerstr. 102

                      30161 Hannover

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Frankfurt

                      Gallusanlage 2

                      60329 Frankfurt

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Bayern-Süd

                      Promenadeplatz 7

                      80333 München

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Berlin

                      Pariser Platz 6

                      10117 Berlin

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Bielefeld

                      Detmolder Str. 237

                      33605 Bielefeld

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Elbe-Spree

                      Potsdamer Str. 125

                      10783 Berlin

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Hannover

                      Luisenstr. 8-9

                      30159 Hannover

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Köln

                      Hohenzollernring 72

                      50672 Köln

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Leipzig

                      Goethestr. 35

                      04109 Leipzig

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Niederrhein

                      28195 Bremen

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Niedersachsen

                      Theaterstr. 11-12

                      30159 Hannover

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Nord

                      Jungfernstieg 22

                      20354 Hamburg

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Nord-Ost

                      Friedrichstr. 62

                      10117 Berlin

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Nord-West

                      An der Börse 4

                      30159 Hannover

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Nürnberg

                      Dr.-Kurt-Schumacher-Str. 1-7

                      90402 Nürnberg

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Rheinland Nord

                      Königsallee 37

                      40212 Düsseldorf

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Rheinland - Süd

                      Unter Sachsenhausen 5-7

                      50667 Köln

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Rhein-Main

                      Kaiserstr. 30

                      60311 Frankfurt

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Ruhrgebiet

                      Lindenallee 17-23

                      45127 Essen

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Sachsen

                      Altmarkt 10

                      01067 Dresden

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Stuttgart

                      Friedrichstr. 22

                      70174 Stuttgart

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Thüringen - Saale

                      Thomaskirchhof 22

                      04109 Leipzig

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Westfahlen

                      Hansaplatz 2

                      44137 Dortmund

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gebietsfiliale Württenberg

                      Königstr. 9

                      70173 Stuttgart

                      Comm. reg. listing: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Stresemannstr. 4

                      33602 Bielefeld

 Branch:

                      COMMERZBANK Aktiengesellschaft - Filiale -

                      Obernstr. 33

                      28832 Achim

 

 

PARTICIPATION

 

 General partner:

                      USW Grundstücksverwaltungs- gesellschaft

                      (GbR)

                      Schloß Gracht

                      50374 Erftstadt

                      Legal form: Partnership under the Civil

                                  Code

 

 Limited partner:

                      TIGNATO Beteiligungsgesellschaft mbH & Co.

                      Köln Turm MediaPark KG

                      Helfmann-Park 5

                      65760 Eschborn

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR   15.000.000,00

                      Share:             EUR         14.235.000,00

                      Reg. Data:  11.06.2010

                                  HRA 45803

                                  60313 FRANKFURT

                      Employees:                                 2

 

 Limited partner:

                      KGAL GmbH & Co. KG

                      Tölzer Str. 15

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR   18.406.507,73

                      Share:             EUR          8.282.928,48

                      Reg. Data:  24.03.1983

                                  HRA 61588

                                  80797 MÜNCHEN

                      Turnover:          EUR         49.936.077,00

                      Employees:                               358

 

 Limited partner:

                      CANDOR Vermietungsgesellschaft mbH &

                      Co.Kommanditgesellschaft

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR   75.579.165,86

                      Share:             EUR          6.391.148,51

                      Reg. Data:  15.04.1992

                                  HRA 11463

                                  40213 DÜSSELDORF

 

Limited partner:

                      OSCA Grundstücks- Verwaltungsgesellschaft

                      mbH & Co. KG

                      Tölzer Str. 15

                      81379 München

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR   17.768.819,59

                      Share:             EUR          4.253.948,45

                      Reg. Data:  06.03.1987

                                  HRA 64460

                                  80797 MÜNCHEN

 

 Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Luna KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR    1.609.197,49

                      Share:             EUR          1.609.197,49

                      Reg. Data:  02.04.2009

                                  HRA 93732

                                  80797 MÜNCHEN

 

 Limited partner:

                      CBG Commerz Beteiligungskapital GmbH & Co.

                      KG

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR      999.900,00

                      Share:             EUR            999.900,00

                      Reg. Data:  01.09.2009

                                  HRA 45323

                                  60313 FRANKFURT

 

 Limited partner:

                      Eurohypo Systems GmbH & Co. KG

                      Helfmann-Park 5

                      65760 Eschborn

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                                  dissolved

                      Total cap. contribution: EUR      544.500,00

                      Share:             EUR            544.500,00

                      Reg. Data:  19.09.2008

                                  HRA 44868

                                  60313 FRANKFURT

 

 Limited partner:

                      Mädler-Passage Leipzig Grundstück GmbH &

                      Co. KG

                      Grimmaische Str. 2-4

                      04109 Leipzig

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR      409.033,50

                      Share:             EUR            357.904,32

                      Reg. Data:  25.05.1992

                                  HRA 11193

                                  04275 LEIPZIG

 

 Limited partner:

                      Dr. Gubelt Immobilien- Vermietungs-

                      Gesellschaft mbH & Co. Objekt Stuttgart

                      Senefelderstraße KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR    6.723.488,22

                      Share:             EUR            337.452,64

                      Reg. Data:  29.04.1996

                                  HRA 12702

                                  40213 DÜSSELDORF

 

 Limited partner:

                      GVT Grundbesitz-Verwaltung- und -Treuhand

                      GmbH & Co. Bundesallee 71 Grundstücks KG

                      Düppelstr. 37

                      12163 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR    2.096.296,71

                      Share:             EUR            153.387,56

                      Reg. Data:  21.11.1983

                                  HRA 19864

                                  14057 BERLIN-CHARLOTTENBURG

 

 Limited partner:

                      BERGA Grundstücks-Verwaltungs- gesellschaft

                      mbH & Co. KG

                      Tölzer Str. 30

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       51.129,19

                      Share:             EUR             51.129,19

                      Reg. Data:  08.08.2001

                                  HRA 67270

                                  80797 MÜNCHEN

 

 Limited partner:

                      Dreiundzwanzigste DRESIB Beteiligungs GmbH

                      & Co. KG

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                                  dissolved

                      Total cap. contribution: EUR       49.950,00

                      Share:             EUR             49.950,00

                      Reg. Data:  12.04.2010

                                  HRA 45706

                                  60313 FRANKFURT

 

 Limited partner:

                      Erste Main Beteiligungs GmbH & Co. KG

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                                  dissolved

                      Total cap. contribution: EUR       29.900,00

                      Share:             EUR             29.900,00

                      Reg. Data:  09.06.2010

                                  HRA 45799

                                  60313 FRANKFURT

 

 Limited partner:

                      Corecd Commerz Real Estate Consulting and

                      Development GmbH & Co. KG

                      Potsdamer Str. 125

                      10783 Berlin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                                  dissolved

                      Total cap. contribution: EUR       24.750,00

                      Share:             EUR             24.750,00

                      Reg. Data:  17.11.2008

                                  HRA 41908 B

                                  14057 BERLIN-CHARLOTTENBURG

 

 Limited partner:

                      Am Anger Immobilienverwaltungs GmbH & Co.

                      KG.

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                                  dissolved

                      Total cap. contribution: EUR       24.750,00

                      Share:             EUR             24.750,00

                      Reg. Data:  26.02.2010

                                  HRA 45643

                                  60313 FRANKFURT

 

 Limited partner:

                      Bonitos GmbH & Co. KG

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       25.000,00

                      Share:             EUR             12.500,00

                      Reg. Data:  28.09.2004

                                  HRA 42105

                                  60313 FRANKFURT

 

 Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Neptun KG

                      04103 Leipzig

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.225,84

                      Reg. Data:  01.03.1995

                                  HRA 12352

                                  40213 DÜSSELDORF

 

 Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Pluto KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.225,84

                      Reg. Data:  08.04.2009

                                  HRA 93767

                                  80797 MÜNCHEN

 

 Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Jupiter KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.225,84

                      Reg. Data:  04.05.2009

                                  HRA 93836

                                  80797 MÜNCHEN

 

Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Uranus KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.225,84

                      Reg. Data:  04.05.2009

                                  HRA 93837

                                  80797 MÜNCHEN

 

 Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Venus KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.225,84

                      Reg. Data:  06.04.2009

                                  HRA 93747

                                  80797 MÜNCHEN

 

 Limited partner:

                      OLEANDRA Grundstücks-

                      Vermietungsgesellschaft mbH & Co. Objekt

                      Neptun KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.225,84

                      Reg. Data:  08.04.2009

                                  HRA 93762

                                  80797 MÜNCHEN

 

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Pforzheim KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  18.01.1994

                                  HRA 11965

                                  40213 DÜSSELDORF

 

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Aries KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  18.01.1994

                                  HRA 11963

                                  40213 DÜSSELDORF

 

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Aquarius KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  18.01.1994

                                  HRA 11962

                                  40213 DÜSSELDORF

 

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Düsseldorf Hohe Straße KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  18.01.1994

                                  HRA 11968

                                  40213 DÜSSELDORF

 

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Geminus KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  03.08.1994

                                  HRA 12152

                                  40213 DÜSSELDORF

 

Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Halle Riegel KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  07.03.1996

                                  HRA 12656

                                  40213 DÜSSELDORF

 

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Taurus KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  18.01.1994

                                  HRA 11966

                                  40213 DÜSSELDORF

 Limited partner:

                      MOLSOLA Vermietungsgesellschaft mbH & Co.

                      Objekt Halle Markt 11 KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR             10.174,71

                      Reg. Data:  05.03.1996

                                  HRA 12653

                                  40213 DÜSSELDORF

 Limited partner:

                      Commerz Grundbesitz

                      Beteiligungsgesellschaft mbH & Co. KG

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR              9.000,00

                      Reg. Data:  20.03.2007

                                  HRA 43733

                                  60313 FRANKFURT

 Limited partner:

                      ROSEA Grundstücks- Vermietungsgesellschaft

                      mbH & Co. Objekt Burscheid KG

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.225,84

                      Share:             EUR                511,29

                      Reg. Data:  12.03.1996

                                  HRA 12666

                                  40213 DÜSSELDORF

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Darmstadt KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91363

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Essen KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91364

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Dresden KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91365

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Stuttgart KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91367

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Hannover EXPOPark KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91368

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Hannover Hauptbetrieb KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91369

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Leipzig KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91371

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Saarlouis KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91372

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Saarbrücken KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91373

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Dreieich KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91374

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Berlin Marzahn KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91381

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Chemnitz KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91382

                                  80797 MÜNCHEN

 Limited partner:

                      GROSINA Vermietungsgesellschaft mbH & Co.

                      Objekt Berlin Weißensee KG

                      Tölzer Str. 2

                      82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap. contribution: EUR       10.000,00

                      Share:             EUR                 60,00

                      Reg. Data:  11.12.2007

                                  HRA 91360

                                  80797 MÜNCHEN

 Shareholder:

                      Commerzbank Inlandsbanken Holding GmbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR        100.000.000,00

                      Share:             EUR        100.000.000,00

                      Reg. Data:  20.04.2007

                                  HRB 79749

                                  60313 FRANKFURT

                      Profit transfer agreement

 Shareholder:

                      Hibernia Gamma Beteiligungsgesellschaft mbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR         79.250.500,00

                      Share:             EUR         79.250.500,00

                      Reg. Data:  10.08.2005

                                  HRB 75294

                                  60313 FRANKFURT

 Shareholder:

                      Regina Verwaltungsgesellschaft mbH

                      Königinstr. 28

                      80802 München

                      Legal form: Private limited company

                      Share capital:     EUR        161.060.000,00

                      Share:             EUR         40.265.000,00

                      Reg. Data:  28.01.1970

                                  HRB 41910

                                  80797 MÜNCHEN

 Shareholder:

                      Commerz Asset Management Holding GmbH

                      Platz der Republik 1

                      60325 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR         10.000.000,00

                      Share:             EUR         10.000.000,00

                      Reg. Data:  11.09.1996

                                  HRB 41920

                                  60313 FRANKFURT

                      Profit transfer agreement

 Shareholder:

                      Commerz Finanz GmbH

                      Schwanthalerstr. 31

                      80336 München

                      Legal form: Private limited company

                      Share capital:     EUR          9.780.000,00

                      Share:             EUR          4.880.220,00

                      Reg. Data:  05.01.1949

                                  HRB 2066

                                  80797 MÜNCHEN

                      Employees:                               223

 Shareholder:

                      KGAL Verwaltungs-GmbH

                      Tölzer Str. 15

                      82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR          2.045.167,52

                      Share:             EUR            920.325,39

                      Reg. Data:  16.10.1987

                                  HRB 82708

                                  80797 MÜNCHEN

                      Employees:                                 5

 Shareholder:

                      Mittelständische Beteiligungs- gesellschaft

                      Sachsen-Anhalt (MBG) mbH

                      Große Diesdorfer Str. 228

                      39108 Magdeburg

                      Legal form: Private limited company

                      Share capital:     EUR          6.451.200,00

                      Share:             EUR          1.126.400,00

                      Reg. Data:  11.12.1992

                                  HRB 104283

                                  39576 STENDAL

                      Turnover:          EUR          5.475.000,00

                      Employees:                                 2

 Shareholder:

                      CBG Commerz Beteiligungsgesellschaft mbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR          1.023.000,00

                      Share:             EUR          1.023.000,00

                      Reg. Data:  17.07.2000

                                  HRB 49904

                                  60313 FRANKFURT

 Shareholder:

                      Commerz Direktservice GmbH

                      Am Silberpalais 1

                      47057 Duisburg

                      Legal form: Private limited company

                      Share capital:     EUR          1.000.000,00

                      Share:             EUR          1.000.000,00

                      Reg. Data:  20.06.2001

                                  HRB 9100

                                  47051 DUISBURG 1

                      Turnover:          EUR         35.842.595,00

                      Employees:                               665

                      Control and profit transfer agreement

 Shareholder:

                      Bürgschaftsbank Mecklenburg-Vorpommern GmbH

                      Am Grünen Tal 19

                      19063 Schwerin

                      Legal form: Private limited company

                      Share capital:     EUR          8.078.411,73

                      Share:             EUR            966.341,66

                      Reg. Data:  17.04.1991

                                  HRB 828

                                  19053 SCHWERIN

 Shareholder:

                      Mittelständische Beteiligungsgesellschaft

                      Mecklenburg-Vorpommern mbH

                      Graf-Schack-Allee 12

                      19053 Schwerin

                      Legal form: Private limited company dormant

                      Share capital:     EUR          5.112.918,79

                      Share:             EUR            940.777,06

                      Reg. Data:  08.11.1993

                                  HRB 3243

                                  19053 SCHWERIN

 Shareholder:

                      Bürgschaftsbank Brandenburg GmbH

                      Schwarzschildstr. 94

                      14480 Potsdam

                      Legal form: Private limited company

                      Share capital:     EUR          7.435.206,54

                      Share:             EUR            802.728,25

                      Reg. Data:  23.04.1991

                                  HRB 1489 P

                                  14467 POTSDAM

 Shareholder:

                      Mittelständische Beteiligungs- gesellschaft

                      Thüringen mbH

                      Bonifaciusstr. 19

                      99084 Erfurt

                      Legal form: Private limited company

                      Share capital:     EUR          9.948.160,00

                      Share:             EUR            768.000,00

                      Reg. Data:  04.03.1993

                                  HRB 106221

                                  07745 JENA

                      Employees:                                 5

 Shareholder:

                      ILV Immobilien-Leasing

                      Verwaltungsgesellschaft Düsseldorf mbH

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR         23.010.000,00

                      Share:             EUR            690.300,00

                      Reg. Data:  16.09.1976

                                  HRB 1936

                                  40213 DÜSSELDORF

 Shareholder:

                      ThyssenKrupp VDM GmbH

                      Plettenberger Str. 2

                      Post Box: 1820

                      58791 Werdohl

                      Legal form: Private limited company

                      Share capital:     EUR         32.000.000,00

                      Share:             EUR            620.000,00

                      Reg. Data:  29.11.1991

                                  HRB 5327

                                  58636 ISERLOHN

 Shareholder:

                      BTG Beteiligungsgesellschaft Hamburg mbH

                      Habichtstr. 41

                      22305 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR          4.098.000,00

                      Share:             EUR            546.000,00

                      Reg. Data:  19.03.1971

                                  HRB 13907

                                  20355 HAMBURG 36

 Shareholder:

                      CBG Commerz Beteiligungsgesellschaft

                      Holding mbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            512.000,00

                      Share:             EUR            512.000,00

                      Reg. Data:  30.07.1987

                                  HRB 3553

                                  61352 BAD HOMBURG V.D.HÖHE

 Shareholder:

                      EP-Euro Projektentwicklungs- Verwaltungs

                      GmbH

                      Jürgen-Ponto-Platz 1

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            511.291,88

                      Share:             EUR            511.291,88

                      Reg. Data:  25.04.1990

                                  HRB 31876

                                  60313 FRANKFURT

 Shareholder:

                      L.I.A. Leasinggesellschaft für Immobilien

                      und Anlagegüter mbH

                      Ludwig-Erhard-Allee 9

                      40227 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR            511.291,88

                      Share:             EUR            510.780,59

                      Reg. Data:  24.10.1994

                                  HRB 31349

                                  40213 DÜSSELDORF

 Shareholder:

                      Bavaria Filmkunst Gesellschaft mit

                      beschränkter Haftung

                      Bavariafilmplatz 7 OT

                      Geiselgasteig

                      82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR          3.600.000,00

                      Share:             EUR            494.280,00

                      Reg. Data:  20.12.1971

                                  HRB 5331

                                  80797 MÜNCHEN

 Shareholder:

                      Bürgschaftsbank Sachsen-Anhalt GmbH

                      Große Diesdorfer Str. 228

                      39108 Magdeburg

                      Legal form: Private limited company

                      Share capital:     EUR          8.395.920,00

                      Share:             EUR            405.600,00

                      Reg. Data:  09.07.1991

                                  HRB 102104

                                  39576 STENDAL

 Shareholder:

                      ConCardis Gesellschaft mit beschränkter

                      Haftung

                      Solmsstr. 4

                      60486 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR          2.609.000,00

                      Share:             EUR            361.500,00

                      Reg. Data:  20.06.2003

                                  HRB 57036

                                  60313 FRANKFURT

                      Employees:                               108

 Shareholder:

                      COLLEGIUM GLASHÜTTEN Zentrum für

                      Kommunikation Gesellschaft mit beschränkter

                      Haftung

                      Wüstemser Str. 1

                      61479 Glashütten

                      Legal form: Private limited company

                      Share capital:     EUR            256.000,00

                      Share:             EUR            256.000,00

                      Reg. Data:  28.02.1996

                                  HRB 4326

                                  61462 KÖNIGSTEIN/TAUNUS

                      Employees:                                 8

                      Control and profit transfer agreement

 Shareholder:

                      Commerz Systems GmbH

                      Hafenstr. 51

                      60327 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR            250.100,00

                      Share:             EUR            250.100,00

                      Reg. Data:  08.02.2001

                                  HRB 51592

                                  60313 FRANKFURT

                      Employees:                                43

 Shareholder:

                      Commerz Transaction Services West GmbH

                      Unionstr. 3

                      59067 Hamm

                      Legal form: Private limited company

                      Share capital:     EUR            200.000,00

                      Share:             EUR            200.000,00

                      Reg. Data:  12.04.2007

                                  HRB 5890

                                  59065 HAMM

                      Employees:                                 3

 Shareholder:

                      Commerz Transaction Services Nord GmbH

                      Lorenzweg 42

                      39124 Magdeburg

                      Legal form: Private limited company

                      Share capital:     EUR            200.000,00

                      Share:             EUR            200.000,00

                      Reg. Data:  16.03.2007

                                  HRB 6229

                                  39576 STENDAL

 Shareholder:

                      Commerz Transaction Services Mitte GmbH

                      Juri-Gagarin-Ring 86

                      99084 Erfurt

                      Legal form: Private limited company

                      Share capital:     EUR            200.000,00

                      Share:             EUR            200.000,00

                      Reg. Data:  23.05.2007

                                  HRB 501492

                                  07745 JENA

 Shareholder:

                      Linde Leasing GmbH

                      Abraham-Lincoln-Str. 21

                      65189 Wiesbaden

                      Legal form: Private limited company

                      Share capital:     EUR            600.000,00

                      Share:             EUR            180.000,00

                      Reg. Data:  01.07.1986

                                  HRB 6476

                                  65185 WIESBADEN

                      Employees:                                 5

 Shareholder:

                      Düsseldorfer Börsenhaus GmbH

                      Ernst-Schneider-Platz 1

                      40212 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR            766.937,82

                      Share:             EUR             76.693,78

                      Reg. Data:  10.08.1918

                                  HRB 162

                                  40213 DÜSSELDORF

 Shareholder:

                      True Sale International GmbH

                      Mainzer Landstr. 51

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR          1.950.000,00

                      Share:             EUR            150.000,00

                      Reg. Data:  22.06.2004

                                  HRB 73065

                                  60313 FRANKFURT

 Shareholder:

                      Service-Center Inkasso GmbH Düsseldorf

                      Fritz-Vomfelde-Str. 12

                      40547 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR            125.000,00

                      Share:             EUR            125.000,00

                      Reg. Data:  01.08.2003

                                  HRB 48359

                                  40213 DÜSSELDORF

                      Employees:                               100

                      Control and profit transfer agreement

 Shareholder:

                      Mittelständische Beteiligungs- gesellschaft

                      Niedersachsen (MBG) mit beschränkter

                      Haftung

                      Schiffgraben 33

                      30175 Hannover

                      Legal form: Private limited company

                      Share capital:     EUR            930.900,00

                      Share:             EUR            115.100,00

                      Reg. Data:  10.09.1991

                                  HRB 52583

                                  30175 HANNOVER

 Shareholder:

                      pdv.com Beratungs-GmbH

                      Otto-Lilienthal-Str. 19

                      28199 Bremen

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR            110.000,00

                      Share:             EUR            110.000,00

                      Reg. Data:  20.01.1999

                                  HRB 18470 HB

                                  28195 BREMEN

 Shareholder:

                      KTC Kommunikations- und Trainings-Center

                      Königstein GmbH

                      Ölmühlweg 65

                      61462 Königstein

                      Legal form: Private limited company

                      Share capital:     EUR            100.000,00

                      Share:             EUR            100.000,00

                      Reg. Data:  06.12.2000

                                  HRB 5388

                                  61462 KÖNIGSTEIN/TAUNUS

 Shareholder:

                      montrada GmbH

                      Friedberger Str. 191

                      61118 Bad Vilbel

                      Legal form: Private limited company

                      Share capital:     EUR            200.000,00

                      Share:             EUR            100.000,00

                      Reg. Data:  27.05.1999

                                  HRB 72392

                                  60313 FRANKFURT

 Shareholder:

                      Gesellschaft für Kreditsicherung mit

                      beschränkter Haftung

                      Burgstr. 28

                      10178 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR            153.387,57

                      Share:             EUR             97.145,46

                      Reg. Data:  12.07.1999

                                  HRB 71427

                                  14057 BERLIN-CHARLOTTENBURG

 Shareholder:

                      Atlas-Vermögensverwaltungs- Gesellschaft

                      mit beschränkter Haftung

                      Louisenstr. 63

                      61348 Bad Homburg

                      Legal form: Private limited company

                      Share capital:     EUR             80.000,00

                      Share:             EUR             80.000,00

                      Reg. Data:  19.12.2000

                                  HRB 7054

                                  61352 BAD HOMBURG V.D.HÖHE

Shareholder:

                      SOLTRX Transaction Services GmbH

                      Wiesenstr. 70b

                      40549 Düsseldorf

                      Legal form: Private limited company

                      Share capital:     EUR            300.000,00

                      Share:             EUR             75.000,00

                      Reg. Data:  24.08.2004

                                  HRB 50365

                                  40213 DÜSSELDORF

                      Employees:                                39

 Shareholder:

                      Saarländische Kapital-

                      beteiligungsgesellschaft mit beschränkter

                      Haftung

                      Johannisstr. 2

                      66111 Saarbrücken

                      Legal form: Private limited company

                      Share capital:     EUR            766.960,00

                      Share:             EUR             64.430,00

                      Reg. Data:  02.05.1972

                                  HRB 5356

                                  66121 SAARBRÜCKEN

 Shareholder:

                      Projekt Sachsenhäuser Berg Verwaltungs-GmbH

                      Grüneburgweg 35

                      60322 Frankfurt

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             52.000,00

                      Share:             EUR             52.000,00

                      Reg. Data:  18.06.2001

                                  HRB 52418

                                  60313 FRANKFURT

 Shareholder:

                      Commerz Services Holding GmbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             52.000,00

                      Share:             EUR             52.000,00

                      Reg. Data:  01.01.1911

                                  HRB 41899

                                  60313 FRANKFURT

                      Profit transfer agreement

 Shareholder:

                      HOSTRA Beteiligungs- gesellschaft mit

                      beschränkter Haftung

                      Königsallee 45-47

                      40212 Düsseldorf

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR            153.387,57

                      Share:             EUR             51.129,19

                      Reg. Data:  26.11.1974

                                  HRB 4662

                                  40213 DÜSSELDORF

 Shareholder:

                      Commerz Business Consulting GmbH

                      Mainzer Landstr. 185

                      60327 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             50.000,00

                      Share:             EUR             50.000,00

                      Reg. Data:  03.08.2006

                                  HRB 77717

                                  60313 FRANKFURT

 Shareholder:

                      Geesthachter Innovations- und

                      Technologiezentrum GmbH (GITZ)

                      Max-Planck-Str. 2

                      21502 Geesthacht

                      Legal form: Private limited company

                      Share capital:     EUR          1.020.000,00

                      Share:             EUR             30.600,00

                      Reg. Data:  27.12.1999

                                  HRB 602

                                  23568 LÜBECK

                      Turnover:          EUR            604.000,00

                      Employees:                                 2

 Shareholder:

                      Commerzbank Auslandsbanken Holding Nova

                      GmbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             30.000,00

                      Share:             EUR             30.000,00

                      Reg. Data:  12.03.2008

                                  HRB 82627

                                  60313 FRANKFURT

                      Employees:                                 4

                      Profit transfer agreement

 Shareholder:

                      Commerzbank Immobilien- und

                      Vermögensverwaltungsgesell- schaft mbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             30.000,00

                      Share:             EUR             30.000,00

                      Reg. Data:  28.06.2001

                                  HRB 52580

                                  60313 FRANKFURT

                      Control and profit transfer agreement

 Shareholder:

                      Immobilienverwaltungs- gesellschaft

                      Schlachthof Offenbach mbH

                      Helfmann-Park 5

                      65760 Eschborn

                      Legal form: Private limited company

                      Share capital:     EUR             30.000,00

                      Share:             EUR             30.000,00

                      Reg. Data:  07.05.2010

                                  HRB 88065

                                  60313 FRANKFURT

 Shareholder:

                      Mädler-Passage Leipzig Grundstück

                      Verwaltung GmbH

                      Grimmaische Str. 2-4

                      04109 Leipzig

                      Legal form: Private limited company

                      Share capital:     EUR             30.000,00

                      Share:             EUR             26.400,00

                      Reg. Data:  11.05.1992

                                  HRB 5322

                                  04275 LEIPZIG

 Shareholder:

                      Frega Vermögensverwaltungs- gesellschaft

                      mbH

                      Neue Mainzer Str. 32

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             26.000,00

                      Share:             EUR             26.000,00

                      Reg. Data:  31.07.1986

                                  HRB 26686

                                  60313 FRANKFURT

 Shareholder:

                      Hardy Beteiligungs-Gesellschaft mbH

                      Jürgen-Ponto-Platz 1

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             26.000,00

                      Share:             EUR             26.000,00

                      Reg. Data:  13.08.1996

                                  HRB 41814

                                  60313 FRANKFURT

                      Employees:                                 3

 Shareholder:

                      dozent.it Vermögens-

                      verwaltungsgesellschaft mbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             26.000,00

                      Share:             EUR             26.000,00

                      Reg. Data:  22.01.2004

                                  HRB 58260

                                  60313 FRANKFURT

 Shareholder:

                      Hamburger Handels- und

                      Verwaltungsgesellschaft mit beschränkter

                      Haftung

                      Große Bleichen 5

                      20354 Hamburg

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             26.000,00

                      Share:             EUR             25.564,59

                      Reg. Data:  13.09.1954

                                  HRB 7354

                                  20355 HAMBURG 36

 Shareholder:

                      Histel Beteiligungs GmbH

                      Jürgen-Ponto-Platz 1

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  01.02.2002

                                  HRB 54039

                                  60313 FRANKFURT

                      Employees:                                 3

 Shareholder:

                      StiftungsTrust GmbH

                      Kaiserstr. 16

                      60311 Frankfurt

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  14.03.2001

                                  HRB 51875

                                  60313 FRANKFURT

 Shareholder:

                      TIGNATO Beteiligungsgesellschaft mbH

                      Helfmann-Park 5

                      65760 Eschborn

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  07.04.2010

                                  HRB 87834

                                  60313 FRANKFURT

 Shareholder:

                      LOFRA Verwaltungs-Gesellschaft mbH

                      Jürgen-Ponto-Platz 1

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  03.11.2004

                                  HRB 73713

                                  60313 FRANKFURT

 Shareholder:

                      Kuppelaufstieg Frauenkirche Dresden GmbH

                      An der Frauenkirche 12

                      01067 Dresden

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  01.03.2006

                                  HRB 24418

                                  01099 DRESDEN

 Shareholder:

                      CommerzStiftungsTreuhand GmbH

                      Jürgen-Ponto-Platz 1

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  10.12.2003

                                  HRB 58021

                                  60313 FRANKFURT

 Shareholder:

                      Neunzehnte FraMü Beteiligungs GmbH

                      Jürgen-Ponto-Platz 1

                      60329 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  31.08.2006

                                  HRB 77906

                                  60313 FRANKFURT

                      Employees:                                 3

 Shareholder:

                      CommerzTrust GmbH

                      Neue Mainzer Str. 31

                      60311 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  20.11.2006

                                  HRB 78490

                                  60313 FRANKFURT

 Shareholder:

                      Neuma Vermögensverwaltungsge- sellschaft

                      mbH

                      Neß 7-9

                      20457 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             30.000,00

                      Share:             EUR             20.700,00

                      Reg. Data:  15.09.1980

                                  HRB 57216

                                  20355 HAMBURG 36

 Shareholder:

                      AV America Grundbesitzver-

                      waltungsgesellschaft mbH

                      Taunusanlage 12

                      60325 Frankfurt

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             51.129,19

                      Share:             EUR             12.782,30

                      Reg. Data:  29.04.2003

                                  HRB 15894

                                  60313 FRANKFURT

 Shareholder:

                      Deutsche Gesellschaft für Immobilienanlagen

                      "America" mbH

                      Louisenstr. 52

                      61348 Bad Homburg

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             51.129,19

                      Share:             EUR             12.782,30

                      Reg. Data:  21.01.1975

                                  HRB 1599

                                  61352 BAD HOMBURG V.D.HÖHE

 Shareholder:

                      Technologie- und Innovationspark Jena GmbH

                      (TIP)

                      Wildenbruchstr. 15

                      07745 Jena

                      Legal form: Private limited company

                      Share capital:     EUR            141.100,00

                      Share:             EUR              5.200,00

                      Reg. Data:  24.02.1992

                                  HRB 201610

                                  07745 JENA

                      Employees:                                 4

 Shareholder:

                      BWF Beteiligungsgesellschaft

                      Wirtschaftsförderung mbH

                      Alter Wall 22

                      20457 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25.564,60

                      Share:             EUR              2.556,46

                      Reg. Data:  15.01.1985

                                  HRB 33631

                                  20355 HAMBURG 36

 Shareholder:

                      GKSS-Forschungszentrum Geesthacht GmbH

                      Max-Planck-Str. 1

                      21502 Geesthacht

                      Legal form: Private limited company

                      Share capital:     EUR             40.903,32

                      Share:             EUR              1.533,88

                      Reg. Data:  21.09.1989

                                  HRB 285 GE

                                  23568 LÜBECK

                      Employees:                               850

 Shareholder:

                      Biotechnikum Greifswald GmbH

                      Walther-Rathenau-Str. 49a

                      17489 Greifswald

                      Legal form: Private limited company

                      Share capital:     EUR             28.340,00

                      Share:             EUR                520,00

                      Reg. Data:  23.05.1997

                                  HRB 3910

                                  18439 STRALSUND

 Shareholder:

                      Commerz Unternehmensbeteiligungs-

                      Aktiengesellschaft

                      Kaiserstr. 16

                      Post Box: 10 05 05

                      60311 Frankfurt

                      Legal form: Public limited company

                      Share capital:     EUR         30.000.000,00

                      Share:                               40,00 %

                      Reg. Data:  25.05.1987

                                  HRB 27705

                                  60313 FRANKFURT

 Shareholder:

                      Eurohypo Aktiengesellschaft

                      Helfmann-Park 5

                      65760 Eschborn

                      Legal form: Public limited company

                      Share capital:     EUR        913.688.919,00

                      Share:                               98,04 %

                      Reg. Data:  03.09.1998

                                  HRB 45701

                                  60313 FRANKFURT

                      Employees:                             2.403

 Shareholder:

                      Heidelberger Druckmaschinen

                      Aktiengesellschaft

                      Kurfürsten-Anlage 52-60

                      Post Box: 10 29 40

                      69115 Heidelberg

                      Legal form: Public limited company

                      Share capital:     EUR        199.791.191,04

                      Share:                               10,01 %

                      Reg. Data:  25.07.1899

                                  HRB 330004

                                  68159 MANNHEIM

                      Employees:                            11.039

 Shareholder:

                      GEA Group Aktiengesellschaft

                      Dorstener Str. 484

                      44809 Bochum

                      Legal form: Public limited company

                      Share capital:     EUR        496.890.368,79

                      Share:                                7,80 %

                      Reg. Data:  12.07.2005

                                  HRB 10437

                                  44787 BOCHUM

                      Turnover:          EUR      4.411.170.000,00

                      Employees:                            20.693

 Shareholder:

                      Hypothekenbank in Essen Aktiengesellschaft

                      Gildehofstr. 1

                      Post Box: 101861

                      45127 Essen

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR        412.000.000,00

                      Share:                               51,00 %

                      Reg. Data:  23.01.1987

                                  HRB 7083

                                  45130 ESSEN 1

 Shareholder:

                      Linde Aktiengesellschaft

                      Klosterhofstr. 1

                      80331 München

                      Legal form: Public limited company

                      Share capital:     EUR        432.402.165,76

                      Share:                               10,00 %

                      Reg. Data:  12.09.2007

                                  HRB 169850

                                  80797 MÜNCHEN

                      Turnover:          EUR      2.439.000.000,00

                      Employees:                             5.710

 

Shareholder:

                      comdirect bank Aktiengesellschaft

                      Pascalkehre 15

                      25451 Quickborn

                      Legal form: Public limited company

                      Share capital:     EUR        141.220.815,00

                      Share:                              100,00 %

                      Reg. Data:  21.09.1999

                                  HRB 4889 PI

                                  25421 PINNEBERG

                      Employees:                               896

 Shareholder:

                      Deutsche Schiffsbank Aktiengesellschaft

                      Domshof 17

                      Post Box: 10 62 69

                      28195 Bremen

                      Legal form: Public limited company

                      Share capital:     EUR        146.996.720,00

                      Share:                               40,00 %

                      Reg. Data:  31.12.1948

                                  HRB 4062 HB

                                  28195 BREMEN

                      Employees:                               137

 Shareholder:

                      WinCom Versicherungs-Holding

                      Aktiengesellschaft

                      Colonia-Allee 10-20

                      51067 Köln

                      Legal form: Public limited company

                      Share capital:     EUR         52.511.107,82

                      Share:                               48,00 %

                      Reg. Data:  12.11.2008

                                  HRB 64335

                                  50939 KÖLN 41

 Shareholder:

                      Conergy AG

                      Anckelmannsplatz 1

                      20537 Hamburg

                      Legal form: Public limited company

                      Share capital:     EUR        398.088.928,00

                      Share:                               37,01 %

                      Reg. Data:  09.11.2000

                                  HRB 77717

                                  20355 HAMBURG 36

                      Turnover:          EUR        316.038.113,00

                      Employees:                               425

 Shareholder:

                      ARES Energie Aktiengesellschaft

                      Franklinstr. 9-11

                      10587 Berlin

                      Legal form: Public limited company

                      Share capital:     EUR          9.700.000,00

                      Share:                               13,73 %

                      Reg. Data:  20.04.1999

                                  HRB 70509

                                  14057 BERLIN-CHARLOTTENBURG

 Shareholder:

                      Amictus AG

                      Südwestpark 94

                      90449 Nürnberg

                      Legal form: Public limited company

                      Share capital:     EUR            400.000,00

                      Share:                                2,43 %

                      Reg. Data:  08.02.1999

                                  HRB 16054

                                  90402 NÜRNBERG

 Shareholder:

                      Clearing Bank Hannover Aktiengesellschaft

                      Prinzenstr. 17

                      30159 Hannover

                      Legal form: Public limited company

                                  dissolved

                      Share capital:     EUR          8.521.445,00

                      Share:                               33,33 %

                      Reg. Data:  12.03.1998

                                  HRB 56801

                                  30175 HANNOVER

 

 

FINANCIAL INFORMATION

 

Payment experience:  in top condition

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Kaiserstr. 16

                      60311 Frankfurt

 

 Private real estate

 Name                 Wolfgang Hartmann

 Type of ownership:   Tenant

 Address              Gundelhardtstr. 34

                      65779 Kelkheim

 

 Name                 Frank Annuscheit

 Type of ownership:   unknown

 Address              Drei-Linden-Str. 39a

                      65812 Bad Soden

 

 Land register documents were not available.

 

 

BANKERS

 

 BUNDESBANK, FRANKFURT AM MAIN

 Sort. code: 50000000

 

 

FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2008               EUR     20.353.000.000,00

                      2009               EUR     19.150.000.000,00

 Profit:              2008               EUR     -4.633.000.000,00

 Share capital:                          EUR      3.071.517.607,60

 Employees:                                                 44.227

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 

COMPANY NAME & ADDRESS

                    

COMMERZBANK Aktiengesellschaft

Gebietsfiliale Mannheim

P 2 12

68161 Mannheim

 

 

SYNTHESIS

 

 LEGAL FORM           Public limited company

 Registered on:       07.01.2010

 Commercial Register: Local court 60313 FRANKFURT

 under:               HRB 32000

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              P 2 1-3

                      68161 Mannheim

 

Land register documents were not available.

 

 

FIGURES

 

 Financial year:      01.01. - 31.12.

 

No full-time employees are employed.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.20

UK Pound

1

Rs.70.27

Euro

1

Rs.59.99

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.