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Managing Director: Karl Ralf Jung, Telge-Sascha Krantz · Authorized signatory (ppa): Frank Höfs, Andreas Lübben · No longer Managing Director: Andreas Lübben · No longer ppa: Telge-Sascha Krantz Hrb6 Sept 2017 German Trade Register Announcements, Germany

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Text

HRB 145122: CPO Zweite Beteiligungsgesellschaft mbH,
Hamburg, Bleichenbrücke 10, 20354 Hamburg
. Retired Managing Director: Lübben, Andreas, Hamburg, *??.??.????. Appointed Managing Director: Jung, Karl Ralf, Hamburg, *??.??.????; Krantz, Telge-Sascha, 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. Procura terminated Krantz, Telge-Sascha, Reinbek, *??.??.????. Gesamtprokura together with a managing director 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: Höfs, Frank, Hamburg, *??.??.????; Lübben, Andreas, Hamburg, *??.??.????.
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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: CPO Zweite Beteiligungsgesellschaft mbH, Hamburg, Germany.

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