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Managing Director: André Eggert, Axel Kleinefenn · Authorized signatory (ppa): Peter Müffelmann · No longer Managing Director: Jan-Philipp Meyer, Andreas Ch. Schütz · No longer ppa: André Eggert Hrb22 May 2018 German Trade Register Announcements, Germany

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Text

HRB 134222: Saint-Maximin Verwaltungs GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. Retired Managing Director: Meyer, Jan-Philipp, Hamburg, *??.??.????; Schütz, Andreas Christian, Dusseldorf, *??.??.????. Appointed Managing Director: Eggert, André, Hamburg, *??.??.????; Kleinefenn, Axel, 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 as a representative of a third party. Procura terminated Eggert, André, Hamburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: Müffelmann, Peter, Elmshorn, *??.??.????.
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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: Saint-Maximin Verwaltungs GmbH, Hamburg, Germany.

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