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No longer Authorized signatory (ppa): Lutz von Stryk · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · List of board members Hrb27 Apr 2010 German Trade Register Announcements, Germany (26/04/2010)
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HSH Real Estate AG,
Unnamed street ??, 20095 Hamburg, Germany
. No longer A Board of Directors: ??????, ??????, Hamburg, *??.??.????. Appointed Executive Board: Dr. ?????????, ?????, Hamburg, *??.??.????; von Stryk, Lutz, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated von Stryk, Lutz, Hamburg, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.
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: HGA Real Estate GmbH, Hamburg, Germany.