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Managing Director: Michael Ignaz Huber · Officer: Constantin Helms, Hinrich Rancke · No longer Managing Director: Nikolaus Ukert Hrb21 Jun 2020 German Trade Register Announcements, Germany

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HRB 151365: CONTI 1. Verschmelzungs GmbH,
Hamburg, Bleichenbrücke 10, 20354 Hamburg
. Retired Managing Director: Dr. Ukert, Nikolaus, Hamburg, *??.??.????. Appointed Managing Director: Huber, Michael Ignaz, Mainburg, *??.??.????, authorised 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. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Helms, Constantin, Hamburg, *??.??.????; Rancke, Hinrich, Buxtehude, *??.??.????.

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 1. Verschmelzungs GmbH, Hamburg, Germany.

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