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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · List of board members Hrb5 Dec 2011 German Trade Register Announcements, Germany (01/12/2011)

Overview

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neckermann.de GmbH, Frankfurt am
Main, Hanauer Landstraße 360, 60386 Frankfurt am Main
. Procura terminated: ???????, ?????, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ?????????, Hamburg, *??.??.????; ???????????, ??????, Dietzenbach, *??.??.????; ??????, ?????, Frankfurt am Main, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.

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: neckermann.de GmbH, Frankfurt a. Main, Germany.