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Member of the Executive Board: Wilfried Gillrath, H. von Tschischwitz · No longer Member of the Executive Board (1) · List of board members Hrb29 May 2008 German Trade Register Announcements, Germany (08/02/2008)

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Joint-stock company "Ad acta" 154. Asset management, Hamburg (
Unnamed street ??, 22765 Hamburg, Germany
). Appointed Executive Board: Gillrath, Wilfried, Hamburg, *??.??.????; von Tschischwitz, Heiko, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ?????, ?????, Hamburg, *??.??.????. The list of Supervisory Board members has been submitted a.s. unregistered.
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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: LichtBlick SE, Hamburg, Germany.

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