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Managing Director: Boris Jendruschewitz · No longer Authorized signatory (ppa): Boris Jendruschewitz · No longer Managing Director (2) Hrb19 Mar 2013 German Trade Register Announcements, Germany (18/03/2013)

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EOS New Financial Services GmbH,
Unnamed street ??, 22172 Hamburg, Germany
. Retired Managing Director: ???????, ??????, Hamburg, *??.??.????; ??????????????????, ??????, Hamburg, *??.??.????. Appointed Managing Director: Jendruschewitz, Boris, Ammersbek, *??.??.????, authorised to represent in accordance with general representation rules. Procura terminated Jendruschewitz, Boris, Ammersbek, *??.??.????.

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: Otto Group Digital Solutions GmbH, Hamburg, Germany.