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Member of the Executive Board: Horst Hillesheim, Boris Schlimbach · No longer Member of the Executive Board: Wilhelm Seiler · No longer Authorized signatory (ppa) (2) Hrb21 Sept 2016 German Trade Register Announcements, Germany

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HRB 40686: Schloss Wachenheim AG,
Trier, Niederkircher Straße 27, 54294 Trier
. No longer Executive Board: Dr. Seiler, Wilhelm, Munich, *??.??.????. Appointed as Board member: Hillesheim, Horst, Raubling, *??.??.????; Schlimbach, Boris, Walluf, *??.??.????, each authorized to represent each other together with another member of the Board of Management or an authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Hillesheim, Horst, Predator, *??.??.????; Schlimbach, Boris, Walluf, *??.??.????.

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: Schloss Wachenheim AG, Trier, Germany.