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Member of the Executive Board: Nicolaus Fehling, Wolfgang Rieber · Authorized signatory (ppa): Carl von Hardenberg · No longer Authorized signatory (ppa): Nicolaus Fehling Hrb7 Jul 2017 German Trade Register Announcements, Germany

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Text

HRB 130424: Hardenberg-Wilthen AG, Nörten-
Unnamed street ??, 37176 Nörten-Hardenberg, Germany
. Appointed a.s. Board member: Fehling, Nicolaus, Göttingen, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Changed, now: Board of Directors: Rieber, Wolfgang, Friedland, *??.??.????, authorized to represent individual. Procura terminated: Fehling, Nicolaus, Nörten-Hardenberg, *??.??.????. Prokura together with a member of the Board of Management: Graf von Hardenberg, Carl jun., Nörten-Hardenberg, *??.??.????.
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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: Hardenberg-Wilthen AG, Nörten-Hardenberg, Germany.

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