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Member of the Executive Board: Diane Michels, Heinz-Willi Michels Hrb1 Jul 2013 German Trade Register Announcements, Germany (27/06/2013)

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THESAUROS AG,
Unnamed street ??, 50676 Köln, Germany
. First name changed of its own motion Board of Management: Michels, Diane, Neu-Moresnet/ Belgium, *??.??.????, to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Residence changed, now: Board of Directors: Michels, Heinz-Willi, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Thesauros Architektur AG, Cologne, Germany.

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