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Member of the Executive Board: Simone Schiffgens, Eckhard K. J. Ulmer · No longer Authorized signatory (ppa) (2) Hrb18 May 2015 German Trade Register Announcements, Germany

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HRB 202332: ams. Solution AG,
Unnamed street ??, 28832 Achim, Germany
. Board of Directors: Schiffgens, Simone, Kaarst, *??.??.????; Ulmer, Eckhard Kurt Joachim, Eichstätt, *??.??.????, each authorized to represent each other together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Schiffgens, Simone, Kaarst, *??.??.????; Ulmer, Eckhard, Eichstätt, *??.??.????.

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: ams.Solution AG, Achim, Germany.