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Managing Director: Marzio E. Carrara, Alberto di Rubba · Authorized signatory (ppa): Ingo Klaus · No longer Managing Director: Maurizio A. Castelli, Andre Nadim el Rami Hrb6 Jul 2018 German Trade Register Announcements, Germany

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HRB 3123: Lediberg Kalender GmbH,
Unnamed street ??, 32657 Lemgo, Germany
. Appointed as Managing Director: Carrara, Marzio Emiliano, Bergamo/ Italy, *??.??.????; Di Rubba, Alberto, Casnigo (BG)/ Italy, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. No longer Managing Director: Castelli, Maurizio Antonio, Bergamo/ Italy, *??.??.????; El Rami, Andre Nadim, San Paolo d'Argon (Bergamo)/ Italy, *??.??.????. Prokura amended: General procuratorate together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Klaus, Ingo, Detmold, *??.??.????.
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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: Lediberg GmbH, Lage, Germany.

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