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Address · General partner: HIH Vertriebs GmbH · Officer (4) 16 Jun 2014 – German Trade Register Announcement, Germany

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HRA 117664: HIH Beteiligungs GmbH & Co. KG, Hamburg, Ungenannte Str. ??, 20095 Hamburg, Germany. (Holding and managing own assets, in particular through holdings in corporations.) KG. Business address: Ungenannte Str. ??, 20095 Hamburg, Germany. If there is only one personally liable partner, he shall represent the company alone. If there are several personally liable shareholders, the company will be represented jointly by the personally liable shareholders. The power of sole representation may be granted. Any personally liable partner as well as the respective managing directors are entitled to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Personally liable partner: HIH Vertriebs GmbH, Hamburg (District Court of Hamburg HRB 103282). Gesamtprokura together with a personally liable partner or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge immovable property: Dr. ??????, ??????, Stapelfeld, born ????; ?????, ??????, Pinneberg, born ????; ??????, ??????, Hamburg, born ????; ????????, ????, Buxtehude, born ????.

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: HIH Beteiligungs GmbH & Co. KG, Hamburg, Germany.

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