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Managing Director: Bianca Kämper, Reinald Ulrich Rohde · Authorized signatory (ppa): Stephan Sense, Alexandra Zick · No longer Authorized signatory (ppa): Reinald Ulrich Rohde · No longer MD (3) Hrb12 Feb 2019 German Trade Register Announcements, Germany

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HRB 18463 HL: Wohnquartier Friedensallee 254 GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. No longer Managing Director: 1. Bohlander, Frank; No longer Managing Director: 2. Schmidt, Frank Gerhard; No longer Managing Director: 3rd Schmitz-Morkramer, Philipp Carl; Managing Directors: 4 Kämper, Bianca, *??.??.????, Hamburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 5. Rohde, Reinald Ulrich, *??.??.????, Reinbek; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Prokura: No longer authorized representative: 1. Rohde, Reinald Ulrich; 2. Sense, Stephan, *??.??.????, Ellerbek; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with himself or as a representative of third parties with the power to sell and charge immovable property; 3. Zick, Alexandra, née <strike>?????</strike>, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to enter into legal transactions with himself or a.s. a representative of third parties, with the power to sell and charge immovable property

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: Wohnquartier Friedensallee 254 GmbH, Stapelfeld, Germany.

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