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Managing Director: Ansgar Hermeier, Martin Kruse · No longer Managing Director: Andreas Koglin · Address · Share­holder agreement Hrb9 Apr 2018 German Trade Register Announcements, Germany (04/04/2018)

Overview

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HRB 194502 B: Lindentor 345. V V GmbH,
Unnamed street ??, 12205 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 12205 Berlin, Germany
; No longer Managing Director: 1. Koglin, Andreas; Managing Directors: 2. Hermeier, Ansgar, *??.??.????, Teltow; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Kruse, Martin, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 28, 2018, the СД agreement is amended to Section 3 (share capital).

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: Johanniter Geesthacht GmbH, Berlin, Germany.