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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Address Hrb 10 Sept 2015 German Trade Register Announcements, Germany

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HRB 83445: Douglas GmbH,
Unnamed street ??, 50678 Köln, Germany
. Change of business address:
Unnamed street ??, 58099 Hagen, Germany
. No longer Managing Director: ????????, ??????, Frankfurt am Main, *??.??.????; Dr. ??????, ??????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Dr. ?????, ???????, Hagen, *??.??.????; Dr. ???????, ??????, Gräfelfing, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. ???????, ????????, Munich, *??.??.????; ???????, ????????, Siegburg, *??.??.????.

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