HRB 69112:
ERGO Beratung und Vertrieb AG,
Ungenannte Str. ??, 40198 Düsseldorf, Germany. No longer A Board of Directors:
??????, ??????, Berlin, *
??.??.????;
????????????, ???????, Königstein im Taunus, *
??.??.????.
Procura terminated:
?????, ????, Mespelbrunn, *
??.??.????;
??????, ??????, Greven, *
??.??.????;
??????, ??????, Heidelberg, *
??.??.????;
??????, ??????, Munich, *
??.??.????;
???????, ????, Hagen, *
??.??.????;
?????, ??????, Berlin, *
??.??.????;
???????????, ?????, Seevetal, *
??.??.????;
??????, ????, Dusseldorf, *
??.??.????;
?????????, ????, Betzenstein, *
??.??.????;
????, ??????, Gerlingen, *
??.??.????;
????, ???, Hamburg, *
??.??.????;
?????, ?????, Sennfeld, *
??.??.????;
????, ????????, Staufenberg, *
??.??.????; Dr.
?????, ???????, Sandhausen, *
??.??.????;
?????, ??????, Wedemark, *
??.??.????;
????????, ??????, Bindlach, *
??.??.????;
???????, ????, Neuss, *
??.??.????;
????????, ?????, Reken, *
??.??.????;
?????, ????????, Potsdam, *
??.??.????;
????????, ?????????, Munich, *
??.??.????;
???????, ???????, wages, *
??.??.????;
????????, ?????? ??H., Denzlingen, *
??.??.????;
???????, ?????, Kuddewörde, *
??.??.????;
???????, ????????, Berlin, *
??.??.????;
????????, ?????????, Nuremberg, *
??.??.????;
??????, ??????, Mülheim an der Ruhr, *
??.??.????;
???????, ????, Cremlingen, *
??.??.????;
?????, ??????, Schwegenheim, *
??.??.????;
?????, ??????, Wentorf, *
??.??.????;
??? ??????, ??????, Pulheim, *
??.??.????;
??? ?????, ??????, Keepers by the Lake, *
??.??.????;
???????, ???????, Neubrandenburg, *
??.??.????;
???????, ????, Leipzig, *
??.??.????. Overall prokura together with a member of the Executive Board:
???????, ???????, Naumburg, *
??.??.????;
????, ????????, Monheim am Rhein, *
??.??.????; Dr.
?????????, ????, Dusseldorf, *
??.??.????;
???????, ??????, Münster, *
??.??.????;
???????, ???????, Munich, *
??.??.????;
??????????, ??????, Berlin, *
??.??.????. After correction of the date of birth total procura together with a member of the board:
???????, ??????, Wiesbaden, *
??.??.????.