CIF services a.s.

Joint stock company with sole shareholder BDCG, a.s.

The company’s registered office is located at Počernická 272/96, Malešice, 108 00 Praha 10
Identification number: 27381714
File number in the Commercial Register: B 10198 registered at the Municipal Court in Prague

Objects of the company’s business:

  1. Rental properties, flats and non-residential premises
  2. Activities of accounting advisors, bookkeeping, tax record keeping
  3. Production, trade and services not specified in annexes 1 to 3 trade act
    • mediation of trade and services
    • wholesale and retail
    • storage, packaging of goods, cargo handling and technical activities in transport
    • freight forwarding and representation in customs proceedings
    • purchase, sale, management and maintenance of real estate
    • advisory and consulting activities, preparation of expert studies and reports
    • preparation and elaboration of technical designs, graphic and drawing work
    • provision of technical services

The share capital of the company amounts to CZK 2,000,000, is fully paid up and is divided into 20 ordinary registered shares in certificated form with a nominal value of CZK 100,000 per share.
The system of the internal structure of the company is so-called monistic and the company’s bodies are the board of directors and the general meeting. However, given that the company has a single shareholder, there are no general meetings, the powers of which are exercised by the sole shareholder.

Treaslewort, Inc.

Joint stock company with a single shareholder, falling under the corporate structure of the investment fund Safety Real, fond SICAV, a.s.

The company’s registered office is located at Křižíkova 213/44, Karlín, 186 00 Praha 8
Identification number: 25685252
Registration number in the Commercial Register: B 5490 registered at the Municipal Court in Prague

Objects of the company’s business:

  1. management of own assets
  2. Production, trade and services not specified in annexes 1 to 3 trade act
    • wholesale and retail
    • advisory and consulting activities, preparation of expert studies and reports

The share capital of the company amounts to CZK 6,000,000, is fully paid up and is divided into 60 ordinary registered shares in certificated form with a nominal value of CZK 100,000 per share.

The internal structure of the company is dualistic and the company’s bodies are the Board of Directors, the Supervisory Board and the General Meeting. However, given that the company has a single shareholder, there are no general meetings, the powers of which are exercised by the sole shareholder.

TAREGA a.s.

Joint stock company with sole shareholder Safety Real, fond SICAV, a.s.

The company’s registered office is located at Křižíkova 213/44, Karlín, 186 00 Praha 8
Identification number: 09025537
Registration number in the Commercial Register: B 25181 registered at the Municipal Court in Prague

Subject of the company’s business: rental of real estate, apartments and non-residential premises
The share capital of the company amounts to CZK 2,000,000, is fully paid up and is divided into 20 ordinary registered shares in certificated form with a nominal value of CZK 100,000 per share.

The internal structure of the company is monistic and the company’s bodies are the Board of Directors and the General Meeting. However, given that the company has a single shareholder, there are no general meetings, the powers of which are exercised by the sole shareholder.