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Authorized signatory (ppa): Philipp Belke-Grobe · No longer Managing Director: Hans P. Schwarzkopf · Shareholder agreement Hrb12 May 2017 German Trade Register Announcements, Germany
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HRB 124650: Ha-eS X Familienbeteiligungs GmbH,
Unnamed street ??, 22761 Hamburg, Germany
. The Shareholders' Meeting of April 11, 2017 decided to amend the partnership agreement in Sections 10, 14, 15 and 22. Retired Managing Director: Schwarzkopf, Hans Peter, Hamburg, *??.??.????. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Belke-Grobe, Philipp Johannes, Winsen, *??.??.????.
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: Ha-eS X Familienbeteiligungs GmbH, Hamburg, Germany.