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Managing Director: Burkhard Schmütz, Marc Weinstock · No longer Managing Director (3) · Authorized signatory (ppa) (2) · Address Hrb 23 Apr 2018 German Trade Register Announcements, Germany

Overview

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HRB 113218: NCS Grundbesitz-Verwaltungs-GmbH, Hamburg, c/o Willi A. Fallot-
Unnamed street ??, 67657 Kaiserslautern, Germany
. Change of business address:
Eckernförder Straße 212, 24119 Kronshagen
. Retired Managing Director: Fallot-Burghardt, Willi Alfred, Kaiserslautern, *??.??.????; Graf von Hardenberg, Philipp, Hamburg, *??.??.????; Pfaff, Gunther, Kaiserslautern, *??.??.????. Appointed Managing Director: Schmütz, Burkhard, Heikendorf, *??.??.????; Dr. Weinstock, Marc, Kelkheim-Fischbach, *??.??.????, each entitled 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 a.s. a representative of a third party. Overall prokura together with a managing director: Braeuninger, Jakob, Ottendorf, *??.??.????; ?????, ??????, Kiel, *??.??.????.

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: Dünenpark List auf Sylt Verwaltungs GmbH, Kronshagen, Germany.