MIRA INFORM REPORT

 

 

 

 

Report Date :

11.07.2011

 

Supplement

We refer to your enquiry of  17.08.2010. In the meantime there have been changes in particular in the

following areas subject to monitoring:   - Legal form

 

 

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      5,113,429,053.00

 

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.e.h. Hans-Peter Keitel

Zeißbogen 16

D 45133 Essen

born: 04.08.1947 in Kusel

Profession: Civil engineer

Marital status: unknown

 

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

                      Marital status: unknown

 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:

                      Martin Schmidt

                      D 45145 Essen

                      authorized to jointly represent the company

                      Profession: Businessman

 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 Naumburg

                      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

 Proxy:

                      Christian Bauer

                      D 40210 Düsseldorf

                      authorized to jointly represent the company

                      born: 09.01.1958

 

 

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:         27.06.1990

Reg. data:  68159 Mannheim, HRB 4664

 

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

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

 

 

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

 

Vice-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:

Schaltbau Holding AG

Hollerithstr. 5

D 81829 München

Post Box:

80 15 40, D 81829 München

Legal form: Public limited company

Share capital:     EUR          7,505,671.80

Registered

on:         23.04.1992

Reg. data:  80797 München, HRB 98668

 

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

 

 

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 - 2011                 COMMERZBANK Aktiengesellschaft

                          Kaiserstr. 16

                          D 60311 Frankfurt

                          Public limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

64191   Credit institutions including branches of foreign banks

 

Secondary industrial sector

96090   Other service activities n. e. c.

 

 

BRANCHES AND FACTORIES

 

 Works:

                      COMMERZBANK Aktiengesellschaft

                      Kaiserstr. 74

                      D 63065 Offenbach

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      P 2 12

                      D 68161 Mannheim

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kampstr. 47

                      D 44137 Dortmund

                      TEL.: 0231/54060

                      Reg. entry: 29.11.1958

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Berliner Str. 1

                      D 13507 Berlin

                      TEL.: 030/43096124

                      FAX.: 030/43096-299

                      Reg. entry: 30.11.1992

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Breite Str. 25

                      D 40213 Düsseldorf

                      TEL.: 0211/827-0

                      Reg. entry: 02.10.1990

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Friedrich-Wilhelm-Platz 1

                      D 38100 Braunschweig

                      TEL.: 0531/4711-0

                      FAX.: 0531/4711-109

                      Reg. entry: 23.01.1959

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      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

                      Kavalierstr. 37

                      D 06844 Dessau-Roßlau

                      TEL.: 0340/25210

                      FAX.: 0340/2521110

                      Reg. entry: 01.11.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Markt 11

                      D 06108 Halle

                      TEL.: 0345/51050

                      FAX.: 0345/5105105

                      Reg. entry: 13.02.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Mittelstr./Ecke Neuestr.

                      D 06886 Lutherstadt Wittenberg

                      TEL.: 03491/7575

                      FAX.: 03491/2580

                      Reg. entry: 01.11.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Johannisplatz 18-20

                      D 99817 Eisenach

                      TEL.: 03691/71700

                      FAX.: 03691/717205

                      Reg. entry: 20.01.1997

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Bahnhofstr. 9

                      D 99734 Nordhausen

                      TEL.: 03631/6980

                      FAX.: 03631/698105

                      Reg. entry: 20.01.1997

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hauptstr. 93-95

                      D 67433 Neustadt

                      TEL.: 06321/7591

                      FAX.: 06321/34002

                      Reg. entry: 13.02.1991

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Bahnhofstr. 17

                      D 67059 Ludwigshafen

                      TEL.: 0621/590080

                      FAX.: 0621/5900890

                      Reg. entry: 27.09.1952

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Bismarckplatz 8

                      D 93047 Regensburg

                      TEL.: 0941/5687-0

                      FAX.: 0941-56870

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Unter Sachsenhausen 21

                      D 50667 Köln

                      FAX.: 0221/1432196

                      Reg. entry: 14.01.1920

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Poststr. 2

                      D 24837 Schleswig

                      TEL.: 04621/856-0

                      Reg. entry: 19.12.1991

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Schüsselkorb 5-11

                      D 28195 Bremen

                      TEL.: 0421/3633-0

                      FAX.: 0421/3633-489

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 65549 Limburg

                      Reg. entry: 23.09.1993

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Devrientstr. 3

                      D 01067 Dresden

                      TEL.: 0351/48490

                      FAX.: 0351/4849333

                      Reg. entry: 01.04.1993

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Juri-Gagarin-Ring 86

                      D 99084 Erfurt

                      TEL.: 0361/6787-0

                      FAX.: 0361/6787755

                      Reg. entry: 28.08.1992

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Faktoreistr. 4

                      D 66111 Saarbrücken

                      TEL.: 0681/4001-0

                      Reg. entry: 08.06.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hauptstr. 9

                      D 14776 Brandenburg

                      TEL.: 03381/26050

                      Reg. entry: 16.05.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Friedrich-Engels-Ring 52

                      D 17033 Neubrandenburg

                      TEL.: 0395-5815073

                      FAX.: 0395-5815099

                      Reg. entry: 26.08.1996

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Steinweg 3

                      D 99974 Mühlhausen

                      TEL.: 03601/83120

                      FAX.: 03601/831215

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Lange Str. 1a

                      D 18055 Rostock

                      TEL.: 0381/4592-3

                      Reg. entry: 16.05.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      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

                      D 22848 Norderstedt

                      Reg. entry: 01.01.1990

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Bahnhofstr. 2

                      D 35037 Marburg

                      TEL.: 06421/699-0

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Osterfelder Str. 27

                      D 46236 Bottrop

                      TEL.: 02041/1095-0

                      Reg. entry: 01.01.1919

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Werth 58

                      D 42275 Wuppertal

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Berliner Str. 53

                      D 02826 Görlitz

                      TEL.: 03581/4666

                      FAX.: 03581/466800

                      Reg. entry: 13.12.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Julius-Bremer-Str. 10

                      D 39104 Magdeburg

                      Reg. entry: 18.12.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Georgiring 1-3

                      D 04103 Leipzig

                      TEL.: 0341/1253-0

                      Reg. entry: 30.01.1992

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 25899 Niebüll

                      Reg. entry: 13.01.1967

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Strandstr. 18

                      D 25980 Sylt

                      TEL.: 04651/9881-0

                      Reg. entry: 27.09.1961

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Logenstr. 8

                      D 15230 Frankfurt

                      TEL.: 0335/5554

                      FAX.: 0335/5554810

                      Reg. entry: 27.04.1994

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hindenburgstr. 9 - 11

                      D 96450 Coburg

                      TEL.: 09561/7413-0

                      Reg. entry: 22.02.1972

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Schloßstr. 32-34

                      D 19053 Schwerin

                      TEL.: 0385/59000-0

                      FAX.: 0385/59000-25

                      Reg. entry: 22.03.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Große Bleiche 35-39

                      D 55116 Mainz

                      TEL.: 06131/202-0

                      Reg. entry: 01.01.1968

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Markt 10

                      D 04600 Altenburg

                      TEL.: 03447-592-0

                      Reg. entry: 09.03.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Lindenstr. 45

                      D 14467 Potsdam

                      TEL.: 0331/2819-0

                      Reg. entry: 23.01.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      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

                      Friedrichplatz 8

                      D 04860 Torgau

                      TEL.: 03421/7215-0

                      Reg. entry: 14.03.1995

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Neß 7-9

                      D 20457 Hamburg

                      TEL.: 040/36830

                      FAX.: 040/36833559

                      Reg. entry: 08.01.1997

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Simeonstr. 58

                      D 54290 Trier

                      TEL.: 0651/7169-0

                      FAX.: 0651/7169-67

                      Reg. entry: 19.04.1960

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Pferdemarkt 5

                      D 21682 Stade

                      Reg. entry: 02.10.1997

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 63739 Aschaffenburg

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Spitalgasse 5

                      D 90403 Nürnberg

                      Reg. entry: 16.11.1990

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Maximilianstr. 12

                      D 53111 Bonn

                      TEL.: 0228/605-0

                      Reg. entry: 28.12.1962

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Oderstr. 59

                      D 14513 Teltow

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Leopoldstr. 230

                      D 80807 München

                      TEL.: 089/3564-2123

                      Reg. entry: 01.01.1990

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 29221 Celle

                      Reg. entry: 10.10.2002

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Lindenallee 21-23

                      D 45127 Essen

                      TEL.: 0201/2015-0

                      Reg. entry: 18.10.1999

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 35580 Wetzlar

                      Reg. entry: 01.04.1999

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Heiligengeiststr. 29

                      D 26121 Oldenburg

                      TEL.: 0441/2105-0

                      Reg. entry: 23.11.1999

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 21335 Lüneburg

                      Reg. entry: 03.11.1999

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Wilhelmstr. 44

                      D 65183 Wiesbaden

                      TEL.: 0611-157-0

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Louisenstr. 63

                      D 61348 Bad Homburg

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hauptstr. 97

                      D 74889 Sinsheim

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 38440 Wolfsburg

                      Reg. entry: 06.01.1959

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kaiserplatz

                      D 60311 Frankfurt

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hindenburgstr. 12

                      D 35683 Dillenburg

                      TEL.: 02771/9390

                      Reg. entry: 27.06.1983

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Am Markt 23

                      D 23966 Wismar

                      TEL.: 03841/287546

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 86150 Augsburg

                      Reg. entry: 18.08.1888

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Luitpoldplatz 2

                      D 95444 Bayreuth

                      Reg. entry: 01.01.1700

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 33775 Versmold

                      Reg. entry: 29.07.2002

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Mainzer Landstr. 185-189

                      D 60327 Frankfurt

                      TEL.: 069/13626815

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Globusring 1

                      D 18184 Roggentin

                      TEL.: 038204/67100

                      FAX.: 038204/67105

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Königstr. 11-15

                      D 70173 Stuttgart

                      TEL.: 0711/2002-0

                      FAX.: 0711/2002-400

                      Reg. entry: 15.01.1959

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Marktstr. 61-63

                      D 46045 Oberhausen

                      TEL.: 0208/85950

                      FAX.: 0208/8595260

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kupferdreher Str. 170

                      D 45257 Essen

                      TEL.: 0201/8487-3

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Altenessener Str. 402

                      D 45329 Essen

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kruppstr. 108

                      D 40227 Düsseldorf

                      TEL.: 0211/7327-4340

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Bahnhofstr. 38

                      D 56626 Andernach

                      TEL.: 02632/2007-0

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Jahnplatz 7

                      D 33602 Bielefeld

                      TEL.: 0521/5410

                      FAX.: 0521/541-764

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Große Str. 47-49

                      D 47533 Kleve

                      TEL.: 02821/507-0

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Domshof 8-9

                      D 28195 Bremen

                      Reg. entry: 11.05.2009

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 67227 Frankenthal

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Bödekerstr. 102

                      D 30161 Hannover

                      TEL.: 0511/39792-0

                      FAX.: 0511/39792-98

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Gallusanlage 2

                      D 60329 Frankfurt

                      TEL.: 069/263-10001

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Promenadeplatz 7

                      D 80333 München

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Pariser Platz 6

                      D 10117 Berlin

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Detmolder Str. 237

                      D 33605 Bielefeld

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Potsdamer Str. 125

                      D 10783 Berlin

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Luisenstr. 8-9

                      D 30159 Hannover

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hohenzollernring 72

                      D 50672 Köln

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Goethestr. 35

                      D 04109 Leipzig

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      D 28195 Bremen

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Theaterstr. 11-12

                      D 30159 Hannover

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Jungfernstieg 22

                      D 20354 Hamburg

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Friedrichstr. 62

                      D 10117 Berlin

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      An der Börse 4

                      D 30159 Hannover

                      TEL.: 0511/3662-0

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

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

                      D 90402 Nürnberg

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Königsallee 37

                      D 40212 Düsseldorf

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Unter Sachsenhausen 5-7

                      D 50667 Köln

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Kaiserstr. 30

                      D 60311 Frankfurt

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Lindenallee 17-23

                      D 45127 Essen

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Altmarkt 10

                      D 01067 Dresden

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Friedrichstr. 22

                      D 70174 Stuttgart

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Thomaskirchhof 22

                      D 04109 Leipzig

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      Hansaplatz 2

                      D 44137 Dortmund

                      Reg. entry: 07.01.2010

 Branch:

                      COMMERZBANK Aktiengesellschaft

                      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

                      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:

                      MFG Flughafen-

                      Grundstücksverwaltungsgesellschaft mbH & Co.

                      BETA KG

                      Tölzer Str. 15

                      D 82031 Grünwald

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR        338,911,101.33

                      contribution:

                      Share:             EUR         18,223,720.88

                      Reg. data:  22.11.1999

                                  Local court 80797 München

                                  HRA 66432

 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:

                      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:

                      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:

                      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

                      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:

                      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 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 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 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 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:

                      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:

                      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 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 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 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 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 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:

                      AFÖG 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             10,000.00

                      contribution:

                      Share:             EUR             10,000.00

                      Reg. data:  22.03.2006

                                  Local court 60313 Frankfurt

                                  HRA 43024

 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 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

 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 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 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 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 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 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 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 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 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 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 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 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

 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:

                      Hibernia Beta Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Kaiserstr. 16

                      D 60311 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         35,798,000.00

                      Share:             EUR         35,798,000.00

                      Reg. data:  29.01.1998

                                  Local court 60313 Frankfurt

                                  HRB 39149

 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          9,780,000.00

                      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:

                      BayBG Bayerische Beteiligungsgesellschaft

                      mbH

                      Königinstr. 23

                      D 80539 München

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR         33,617,050.00

                      Share:             EUR          1,193,320.00

                      Reg. data:  19.05.1998

                                  Local court 80797 München

                                  HRB 120646

 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

                      Post Box:

                      76 02 42

                      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:

                      MBG Mittelständische

                      Beteiligungsgesellschaft Rheinland-Pfalz mbH

                      Holzhofstr. 4

                      D 55116 Mainz

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          2,939,928.32

                      Share:             EUR            255,645.94

                      Reg. data:  16.02.1987

                                  Local court 55116 Mainz

                                  HRB 3403

 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 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 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:

                      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:

                      Deutsche Börse Commodities GmbH

                      Neue Börsenstr. 1

                      D 60487 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR          1,000,000.00

                      Share:             EUR            162,000.00

                      Reg. data:  21.06.2007

                                  Local court 60313 Frankfurt

                                  HRB 80375

 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:  02.05.1972

                                  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:  31.01.1973

                                  Local court 66121 Saarbrücken

                                  HRB 5356

 Shareholder:

                      Projekt Sachsenhäuser Berg Verwaltungs-GmbH

                      Grüneburgweg 35

                      D 60322 Frankfurt

                      Legal form: Private limited company

                      Company Status: dissolved  since: 20.01.2011

                      Share capital:     EUR             52,000.00

                      Share:             EUR             52,000.00

                      Reg. data:  18.06.2001

                                  Local court 60313 Frankfurt

                                  HRB 52814

 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:

                      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:

                      Commerzbank Sponsoring GmbH

                      Kaiserstr. 16

                      D 60311 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             50,000.00

                      Reg. data:  31.08.2006

                                  Local court 60313 Frankfurt

                                  HRB 77918

 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 GE

 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:

                      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 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:

                      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:

                      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:

                      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:

                      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:

                      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:

                      HiberniaEta Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Neue Mainzer Str. 32-36

                      D 60311 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30,000.00

                      Share:             EUR             25,500.00

                      Reg. data:  14.11.1994

                                  Local court 60313 Frankfurt

                                  HRB 39151

 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:

                      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:

                      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:

                      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:

                      CB Lux Kirchberg GmbH

                      Kaiserstr. 16

                      D 60311 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.03.2001

                                  Local court 60313 Frankfurt

                                  HRB 51874

 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:

                      ALDANZA Grundstücks-Vermietungsgesellschaft

                      mbH

                      Mercedesstr. 6

                      D 40470 Düsseldorf

                      Legal form: Private limited company

                      Company Status: in         since: 02.02.2011

                      liquidation

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  16.03.2007

                                  Local court 40213 Düsseldorf

                                  HRB 55898

 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:

                      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:

                      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:

                      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:

                      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:

                      Commerz

                      Unternehmensbeteiligungs-Aktiengesellschaft

                      Neue Mainzer Str. 32-34

                      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:

                      GEA Group Aktiengesellschaft

                      Peter-Müller-Str. 12

                      D 40468 Düsseldorf

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR        496,890,368.79

                      Share: 7.800 %

                      Reg. data:  25.05.2011

                                  Local court 40213 Düsseldorf

                                  HRB 65691

 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:

                      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:

                      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:

                      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:

                      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:

                      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:

                      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:

                      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:

                      Linde Aktiengesellschaft

                      Klosterhofstr. 1

                      D 80331 München

                      Legal form: Public limited company

                      Company Status: active

                      Share capital:     EUR        435,960,168.96

                      Share: 10.000 %

                      Reg. data:  12.09.2007

                                  Local court 80797 München

                                  HRB 169850

 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:

                      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        599,672,166.40

                      Share: 10.010 %

                      Reg. data:  25.07.1899

                                  Local court 68159 Mannheim

                                  HRB 330004

 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

 

 

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

 

 Real Estate of:              Wolfgang Hartmann

 Type of ownership:        Tenant

 Address                       Gundelhardtstr. 34

                                    D 65779 Kelkheim

 

 Real Estate of:              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

                      2010               EUR     22,861,000,000.00

 Profit:              2009               EUR         -7,576,000.00

 further business figures:

 Employees:                                                 43,550

 - 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 :

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.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.33

UK Pound

1

Rs.70.74

Euro

1

Rs.63.65

 

 

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.