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Managing Director: Dirk Lütje, Gerhard Lütje, Peter Wenzel Hrb 27 Dec 2012 German Trade Register Announcements, Germany (21/12/2012)

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HMS Grundstücksbeteiligungs-GmbH,
Unnamed street ??, 21107 Hamburg, Germany
. Appointed Managing Director: Lütje, Gerhard, Kiel, *??.??.????, authorized to represent one another; 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. Appointed Managing Director: Lütje, Dirk, Achterwehr, *??.??.????, authorised to represent in accordance with general representation rules. Changed, now Managing Director: Wenzel, Peter, Laboe, *??.??.????, authorised to represent in accordance with general representation rules.

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: HMS Grundstücksbeteiligungs-GmbH, Hamburg, Germany.