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Reg­is­tra­tion · Managing Director: Hartmut Haubrich, Michael Haubrich · Authorized signatory (ppa) (2) · Address Hrb28 Oct 2015 German Trade Register Announcements, Germany

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HRB 76088: Haubrich Holding SE,
Düsseldorf, Mündelheimer Weg 40, 40472 Düsseldorf
. European AG (SE). Articles of Association of September 7, 2015. Business address:
Mündelheimer Weg 40, 40472 Düsseldorf
. Participation in and management of such holdings, the provision of advisory and financing services and the acquisition of management and management functions for investees. EUR 120,000.00. If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented by two managing directors or by an executive director together with an authorized representative. Any managing director may be affected by the restrictions of Section 181 Alt. 2 BGB. Managing Director: Haubrich, Hartmut, Düsseldorf, *??.??.????; Haubrich, Michael, Dusseldorf, *??.??.????. General prokura together with an executive director or other authorized representative: Dr. ???????, ?????, Mechernich, *??.??.????; Marmetschke, Volker, Mönchengladbach, *??.??.????.

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: Haubrich Holding SE, Dusseldorf, Germany.

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