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Managing Director (5) · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) Hrb7 Jun 2016 German Trade Register Announcements, Germany

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HRB 2041: Parfümerie Douglas Deutschland GmbH,
Unnamed street ??, 58099 Hagen, Germany
. After the change of the power of representation, managing directors continue to be managing directors: Herlitzius, Peter, Hamburg, *??.??.????; Reinery, Claudia, Haan, *??.??.????; Schepers, Olaf, Neunkirchen-Seelscheid, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Eichhorn, Thomas, Appel, *??.??.????; Dr. Hungeling, Stephan Ewald Gerrit, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. After the change of the power of representation, the authorized representative continues: General procuratorate together with a managing director with the power to conclude legal transactions on behalf of the company a.s. a representative of a third party: ?????????????, ?????? A., *??.??.????. Procura terminated: Eichorn, Thomas, Ingolstadt, *??.??.????; ?????????????, ?????? ?????, Dießen, *??.??.????; Dr. Hungeling, Stephan Ewald Gerrit, Dusseldorf, *??.??.????.

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: Parfümerie Douglas Deutschland GmbH, Dusseldorf, Germany.

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