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Managing Director: Klaus Franke, René Herzog, Matthias Rotter · No longer Managing Director: Michael Kimmer · Officer (2) Hrb14 Feb 2019 German Trade Register Announcements, Germany

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HRB 53152: DER Touristik Deutschland GmbH,
Cologne, Humboldtstraße 140-144, 51149 Köln
. No longer Managing Director: Kimmer, Michael, Düsseldorf, *??.??.????. After the change of the power of representation, managing directors continue to be managing directors: Franke, Klaus, Biebertal, *??.??.????; Herzog, René, Dusseldorf, *??.??.????; Rotter, Matthias, Kronberg im Taunus, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. After the change of the power of representation Of The General Prokura together with a Managing Director or together with the Authorized Representative Dr. Klaus-Ulrich Sperl: ?????, ????, Cologne, *??.??.????. Overall prokura together with a managing director or together with the authorized representative ???? ?????: Dr. Sperl, Klaus-Ulrich, Frankfurt, *??.??.????.

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: DERTOUR Deutschland GmbH, Cologne, Germany.

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