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Managing Director (1) · Proxy policy Hrb7 Nov 2011 German Trade Register Announcements, Germany (03/11/2011)

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Sparkassen ImmobilienService GmbH,
Unnamed street ??, 27568 Bremerhaven, Germany
. Representation scheme: The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director with an authorized representative, unless a different power of representation has been decided upon when the appointment as managing director is appointed. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Board of Directors: Managing Director: 4th ?????????, ???? ?????????, *??.??.????, Hatten, with the power to represent the Company alone, with the power to enter into legal transactions with himself or a.s. a representative of third parties.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sparkassen ImmobilienService GmbH, Bremerhaven, Germany.

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