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Managing Director: Markus Nolte, Björn Pauly, Ulrich Zormaier · No longer Managing Director (3) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb25 Sept 2019 German Trade Register Announcements, Germany (24/09/2019)

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HRB 140355: LOTISA Beteiligungs GmbH, Pullach i. Isartal, Munich district,
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. Appointed: Managing Director: Nolte, Markus, Tutzing, *??.??.????; Pauly, Björn, Munich, *??.??.????; Zormaier, Ulrich, Alling, *??.??.????, each 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. Retired: Managing Director: Goldbrunner, Christian, Penzberg, *??.??.????; Kober, Peter, Munich, *??.??.????; Soethe, Robert, Rain, *??.??.????. Procura terminated: ???????, ?????, Bad Feilnbach, *??.??.????. 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: ???????, ???????????, Neufahrn, *??.??.????.

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: LOTISA Beteiligungs GmbH, Pullach i. Isartal, Germany.

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