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Member of the Executive Board: Christoph Husmann, Klaus-Dieter Maubach · Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1) · Address Hrb16 Dec 2015 German Trade Register Announcements, Germany

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Text

HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. Change of business address:
Unnamed street ??, 22767 Hamburg, Germany
. No longer A Board of Directors: ????????, ?????, Hamburg, *??.??.????. Appointed Executive Board: Prof. Dr. Maubach, Klaus-Dieter, Düsseldorf, *??.??.????, authorised to represent in accordance with general representation regulations. Changed, now Board of Directors: Dr. Husmann, Christoph, Essen, Ruhr, *??.??.????, authorised to represent in accordance with general representation regulations. Overall prokura together with a member of the Board of Directors: ???????, ?????, Niendorf, *??.??.????; Schirru, Mario, Hamburg, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ????????, ?????, Seevetal, *??.??.????.
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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: ENCAVIS AG, Hamburg, Germany.

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