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Managing Director: Marianna Heinemeier, Ralf Petersen Hrb23 Dec 2009 German Trade Register Announcements, Germany (22/12/2009)

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F. H. Bertling Holding GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. Appointed Managing Director: Heinemeier, Marianna, Groß Sarau, *??.??.????; Petersen, Ralf, Lübeck, *??.??.????, each with individual representatives; 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: F. H. Bertling Holding GmbH, Hamburg, Germany.