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Managing Director: Gerhard Abel, Marco Hundsdörfer · Share­holder agreement Hrb29 Dec 2014 German Trade Register Announcements, Germany

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HRB 116224: Abel · Gebhart Ingenieur-Verwaltungsgesellschaft mbH,
Hamburg, Palmaille 124b, 22767 Hamburg
. The Shareholders' Meeting of December 11, 2014 decided on the recasting of the partnership agreement. Appointed Managing Director: Hundsdörfer, Marco, Neu Wulmstorf, *??.??.????, authorized to represent one another; 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. Changed (representation), now managing director: Abel, Gerhard, Tornesch, *??.??.????, authorised to represent him together with another 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.

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: Abel · Gebhart Ingenieur-Verwaltungsgesellschaft mbH, Hamburg, Germany.

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