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Member of the Executive Board: Andreas Holtze · No longer Member of the Executive Board: Joachim Rabe · No longer Authorized signatory (ppa) (1) Hrb 1 Aug 2017 German Trade Register Announcements, Germany

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Text

HRB 110855: heristo AG,
Bad Rothenfelde, Parkstr. 44-46, 49214 Bad Rothenfelde
. No longer A Board of Directors: Rabe, Joachim, Bielefeld, *??.??.????. Appointed a.s. Board Member: Holtze, Andreas, Unna, *??.??.????. Procura terminated: ?????, ????????, Idstein, *??.??.????.
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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 latest known state is available on the following page: heristo AG, Bad Rothenfelde, Germany.

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