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No longer Authorized signatory (ppa) (4) Hrb 15 Jun 2017 German Trade Register Announcements, Germany
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HRB 87366: HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. Procura terminated ???????, ???????, Wedel, *??.??.????; ??????, ???????, Danish, *??.??.????; ??????, ??????, Hambrug, *??.??.????; ?????, ??????, Hamburg, *??.??.????. Of the 58 partial profit transfer agreements between the company and a large number of undertakings, 2 (two) partial profit transfer agreements have been amended, namely those under lfd. Nos. 51 and 52 of the partial profit transfer agreements listed in the electronically available list of July 22, 2016 with UR No. 1752/2016 DI of the notary Dr. Robert Diekgräf in Hamburg. The Annual General Meeting approved the amendments to the agreements underlying the partial profit transfer agreements on May 18, 2017. The amendment of the aforementioned partial profit transfer agreements shall become effective with the entry in both commercial registers of the company.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hamburg Commercial Bank AG, Hamburg, Germany.