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Managing Director: Andreas Köhler · No longer Officer (4) · No longer Managing Director (1) Hrb2 May 2012 German Trade Register Announcements, Germany (30/04/2012)

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NEPTUGA Schiffsbetriebsgesellschaft mbH, Hamburg,
Am Sandtorkai 62, Dock 4, 20457 Hamburg
. Appoints Managing Director: Köhler, Andreas, Bottrop, *??.??.????, authorised to represent him together with another managing director or authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: ?????????, ??????, Korschenbroich, *??.??.????. Procura terminated ????????, ???????, Meerbusch, *??.??.????; ???????, ???????, Cologne, *??.??.????; ??????????, ?????????, Wassenberg, *??.??.????; ???????, ????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. You are entitled to sell and charge land: ????, ??????, Düsseldorf, *??.??.????; ????, ???????, Berlin, *??.??.????; Dr. ??????, ???????, Dusseldorf, *??.??.????; Muscheika, Torsten Günter, Mülheim a. d. Ruhr, *??.??.????; ?????, ?????????, Tönisvorst, *??.??.????.

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: NEPTUGA Schiffsbetriebsgesellschaft mbH, Hamburg, Germany.

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