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Authorized signatory (ppa): Henrike Jürs · No longer Managing Director: Volker Rothenpieler · No longer Authorized signatory (ppa) (1) · Profit Transfer: Ramboll Holding GmbH Hrb19 Dec 2016 German Trade Register Announcements, Germany
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HRB 76096: Ramboll Management Consulting GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. Retired Managing Director: Rothenpieler, Volker, Hamburg, *??.??.????. Procura terminated ?????????, ???????, Tangstedt, *??.??.????. Total prokura together with a managing director or another authorized representative: Jürs, Henrike, Winsen, *??.??.????. A profit transfer agreement was concluded with the Ramboll Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 125325) a.s. the dominant company on November 28, 2016. It was approved by the Shareholders' Meeting of November 28, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Ramboll Management Consulting GmbH, Hamburg, Germany.