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Con­tin­u­a­tion · Managing Director: B. Meyer-Glöckner, Nikolaus Ukert 6 Aug 2018 – German Trade Register Announcement, Germany

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HRB 151365: CONTI Project Development GmbH, Hamburg,
Bleichenbrücke 10, 20354 Hamburg
. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Dismissed as liquidator, now appointed as Managing Director: Meyer-Glöckner, Birger, Hamburg, born ????; Dr. Ukert, Nikolaus, Hamburg, born ????, 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 as a representative of a third party. The company will continue by resolution of the shareholders' meeting of July 18, 2018.

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: CONTI Project Development GmbH, Hamburg, Germany.

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