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Managing Director: Arne Krüger, Thorsten Rehmeyer · No longer Managing Director (3) · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb 12 Jul 2017 German Trade Register Announcements, Germany

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HRB 141652: MPC Rail GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. Appointed Managing Director: Krüger, Arne, Hamburg, *??.??.????; Rehmeyer, Thorsten, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: Kubica, Klaus Werner, Essen, *??.??.????; Dr. Rocke, Roman, Hamburg, *??.??.????; Viering, Stefan Karl Friedrich, Quickborn, *??.??.????. Procura terminated Baron von Eichendorff-Graf ??????????, ?????, Hamburg, *??.??.????; ?????????, ???, Berlin, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????????, ??????, Hamburg, *??.??.????; Dr. ?????????, ???????, Hamburg, *??.??.????.

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: MPC Rail GmbH, Hamburg, Germany.