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Representative (6) · Officer (5) · No longer Director (3) · Subsidiary 9 Nov 2012 – German Trade Register Announcement, Germany

Overview

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Air Berlin PLC Zweigniederlassung Berlin, Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. Permanent representative: 10 Gregorowitsch, Paul, born ????, Utrecht/Netherlands; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 11 Himmelreich, Helmut, born ????, Erkelenz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 12 Hüttmeyer, Ulf, born ????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 13 Mehdorn, Hartmut, born ????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 14. Dr. Niemann, Martina, born ????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 15 Prock-Schauer, Wolfgang, born ????, Klosterneuburg/Austria; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Director: 4th Hüttmeyer, Ulf; No longer Director: 7. Gregorowitsch, Paul; No longer Director: 9. Himmelreich, Helmut; Prokura: 12 ???????, ???, born ????, Kleinmachnow; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 13. ??????, ??????, born ????, Bergisch Gladbach; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 14. ???????, ???, born ????, Berlin; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 15 Johnson, Michelle, born ????, Berlin; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 16 ???, ??????, born ????, Berlin; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Winkler, Joachim; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 7: Gimzicki, Holger; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; No longer head of the; Branch: 6 Hüttmeyer, Ulf; No longer head of the; Branch: 9 Gregorowitsch, Paul; No longer head of the; Branch: 10 Mehdorn, Hartmut; 11. No longer head of the; Branch: Himmelreich, Helmut.

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: Air Berlin PLC Zweigniederlassung, Berlin, Germany.

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